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HANLO HOLDINGS LIMITED

Learn more about HANLO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

HANLO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00589322
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate
Company HANLO HOLDINGS LIMITED is a Private Limited Company, registration number 00589322, established in United Kingdom on the 26. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD. Business of the company HANLO HOLDINGS LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.05.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HANLO HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.11.03
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.11.04

List of company documents:

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Find out more information about HANLO HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HANLO HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TUSSAUD / 16/03/2016
Form type: CH01
Date: 2016.03.16
£2.95
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DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSSAUD
Form type: TM01
Date: 2015.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 12TH.FLOOR,, BANK HOUSE,, 8,CHERRY STREET,, BIRMINGHAM. B2 5AD
Form type: 287
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
ANTHONY JOHN TUSSAUD (current)
Director, SOLICITOR, 1992.01.31
WELLBRECK COTTAGE FIELD HOUSE FARM , BRANCASTER
PE31 8NG, NORFOLK
JOHN GRAHAM (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.01 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
ANNE HUMPHRIES (resigned)
Secretary, 1992.01.31 - 1992.04.30
12 PARK VIEW ROAD NORTHFIELD , BIRMINGHAM
B31 5AU, WEST MIDLANDS
JOHN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
PETER HACKETT (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2004.08.05
4 HOLLYFIELD AVENUE , SOLIHULL
B91 1QJ, WEST MIDLANDS
FRANCES MARGARET MARY TUSSAUD (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2002.06.11
ARUNDEL HOUSE 141 HIGH STREET , AMERSHAM
HP7 0DY, BUCKINGHAMSHIRE
MICHAEL JOHN TUSSAUD (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2014.05.28
6 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET

Companies near to HANLO HOLDINGS ltd.

Information about the Private Limited Company HANLO HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data