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HANGER LANE HOLDINGS LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

HANGER LANE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00931743
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.03.20
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED ALEX DAVID GREEN
Form type: AP01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH01
Date: 2011.03.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.06.12
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008
Form type: 288c
Date: 2008.12.16
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR GUY PARKER
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
Form type: 288b
Date: 2008.05.27
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.01.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ALEX DAVID GREEN (current)
Director, COMPANY DIRECTOR, 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 1994.07.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 1993.03.01 - 1993.11.01
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
SARA TERESA TUBB (resigned)
Secretary, COMPANY SECRETARY, 1993.11.01 - 1994.07.01
87 CUDHAM LANE NORTH GREEN STREET GREEN , ORPINGTON
BR6 6BY, KENT
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.09 - 2009.07.10
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
KAREN LORRAINE ATTERBURY (resigned)
Director, COMPANY SECRETARY, 2009.07.10 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN HOWARD BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.05 - 2003.03.31
ARCADIAN FARNBOROUGH HILL , ORPINGTON
BR6 7EQ, KENT
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2009.06.12
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
KEITH ROBERT EGERTON (resigned)
Director, DIRECTOR/SURVEYOR, 1993.03.01 - 1998.11.06
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
NEIL HUNTINGTON (resigned)
Director, DEVELOPMENT SURVEYOR, 1993.08.05 - 1998.11.06
EASTFIELD COTTAGE EASTFIELD LANE WHITCHURCH ON THAMES , READING
RG8 7EJ, OXFORDSHIRE
CLIFFORD ROBIN KNOTT (resigned)
Director, CHARTERED SECRETARY, 1998.11.06 - 2002.03.31
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
RYAN DIRK MANGOLD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.06.12 - 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
GUY TREVOR PARKER (resigned)
Director, CHARTERED SURVEYOR, 2007.07.03 - 2008.03.06
CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS , APPLETON WARRINGTON
WA4 5NF
CLIVE ANDREW SPARKES (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.12.31
102 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RW, HERTFORDSHIRE
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 2003.03.31 - 2008.05.02
23 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1993.08.05 - 1998.11.06
98 WAXWELL LANE , PINNER
HA5 3ES, MIDDLESEX
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR NORTH, 2004.06.07 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL

Companies near to HANGER LANE HOLDINGS ltd.

Information about the Private Limited Company HANGER LANE 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: 2016.06.18. Reload the data