Hanes Holdings Uk Limited in St Peter's Square MANCHESTER

Hanes Holdings Uk Limited MANCHESTER

Founded in 2009, Hanes Holdings Uk, classified under reg no. 07009977 is an active company. Currently registered at One M2 3DE, Manchester the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 31, 2017 Hanes Holdings Uk Limited is no longer carrying the name Pac Brands (UK).

The company has 2 directors, namely Markland L., Derek K.. Of them, Derek K. has been with the company the longest, being appointed on 1 December 2020 and Markland L. has been with the company for the least time - from 18 December 2020. As of 19 April 2024, there were 7 ex directors - John G., John P. and others listed below. There were no ex secretaries.

Hanes Holdings Uk Limited Address / Contact

Office Address	One
Office Address2	St Peter's Square
Town	Manchester
Post code	M2 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07009977
Date of Incorporation	Fri, 4th Sep 2009
Industry	Wholesale of textiles
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Markland L.

Position: Director

Appointed: 18 December 2020

Derek K.

Position: Director

Appointed: 01 December 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 September 2009

John G.

Position: Director

Appointed: 07 July 2014

Resigned: 01 December 2020

John P.

Position: Director

Appointed: 03 September 2012

Resigned: 07 July 2014

Sue M.

Position: Director

Appointed: 29 February 2012

Resigned: 03 September 2012

Roger E.

Position: Director

Appointed: 10 August 2010

Resigned: 29 February 2012

Timothy H.

Position: Director

Appointed: 07 September 2009

Resigned: 10 August 2010

David B.

Position: Director

Appointed: 07 September 2009

Resigned: 18 December 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 04 September 2009

Resigned: 07 September 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 September 2009

Resigned: 07 September 2009

Roger H.

Position: Director

Appointed: 04 September 2009

Resigned: 07 September 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Hanesbrands Inc from Winston Salem, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanesbrands Inc

1000 E. Hanes Mill Road, Winston Salem, North Carolina, 27105, United States

Legal authority	Maryland
Legal form	Corporation
Country registered	Maryland, Usa
Place registered	Maryland
Registration number	D10884971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pac Brands (UK)	January 31, 2017

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (9 pages)
CH01	On May 21, 2021 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: December 18, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	On December 18, 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (14 pages)
CH01	On June 20, 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
CH01	On June 20, 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
CH04	Secretary's name changed on June 9, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (14 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on March 14, 2017 filed on: 14th, March 2017	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 10th, February 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 31, 2017 filed on: 31st, January 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 4, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
CH01	On September 4, 2015 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 4, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AP01	On July 7, 2014 new director was appointed. filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (16 pages)
CH01	On November 29, 2013 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On November 29, 2013 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
SH01	Capital declared on November 26, 2013: 14700001.00 GBP filed on: 17th, December 2013	capital	Free Download (4 pages)
AR01	Annual return made up to September 4, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 4, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AP01	On September 12, 2012 new director was appointed. filed on: 12th, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012	officers	Free Download (2 pages)
AP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, December 2011	resolution	Free Download (1 page)
SH01	Capital declared on November 15, 2011: 7200001.00 GBP filed on: 2nd, December 2011	capital	Free Download (4 pages)
AR01	Annual return made up to September 4, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 21st, July 2011	accounts	Free Download (16 pages)
AP01	On September 9, 2010 new director was appointed. filed on: 9th, September 2010	officers	Free Download (3 pages)
AR01	Annual return made up to September 4, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: September 3, 2010 filed on: 3rd, September 2010	officers	Free Download (1 page)
SH01	Capital declared on June 22, 2010: 4950001.00 GBP filed on: 28th, June 2010	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, February 2010	incorporation	Free Download (13 pages)
SH01	Capital declared on December 22, 2009: 4200001.00 GBP filed on: 2nd, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, February 2010	resolution	Free Download (1 page)
288a	On September 20, 2009 Director appointed filed on: 20th, September 2009	officers	Free Download (1 page)
288b	On September 20, 2009 Appointment terminated director filed on: 20th, September 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2010 to 30/06/2010 filed on: 20th, September 2009	accounts	Free Download (1 page)
288a	On September 20, 2009 Director appointed filed on: 20th, September 2009	officers	Free Download (1 page)
288b	On September 20, 2009 Appointment terminated director filed on: 20th, September 2009	officers	Free Download (1 page)
288b	On September 20, 2009 Appointment terminated director filed on: 20th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2009	incorporation	Free Download (21 pages)

Hanes Holdings Uk Limited MANCHESTER

Hanes Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Markland L.

Derek K.

A G Secretarial Limited

John G.

John P.

Sue M.

Roger E.

Timothy H.

David B.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

People with significant control

Company previous names

Company filings

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