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HANFORD HOLDINGS LIMITED (00743141)

HANFORD HOLDINGS LIMITED (00743141) is an active UK company. incorporated on 5 December 1962. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HANFORD HOLDINGS LIMITED has been registered for 63 years. Current directors include SPENCER, Audrey Catherine, SPENCER, Cameron Alexander.

Company Number
00743141
Status
active
Type
ltd
Incorporated
5 December 1962
Age
63 years
Address
Crown Chambers, Salisbury, SP1 2LZ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SPENCER, Audrey Catherine, SPENCER, Cameron Alexander
SIC Codes
68209

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Introduction
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HANFORD HOLDINGS LIMITED

HANFORD HOLDINGS LIMITED is an active company incorporated on 5 December 1962 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HANFORD HOLDINGS LIMITED was registered 63 years ago.(SIC: 68209)

Status

active

Active since 63 years ago

Company No

00743141

LTD Company

Age

63 Years

Incorporated 5 December 1962

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

HANFORD HOLDINGS PUBLIC LIMITED COMPANY
From: 1 November 1992To: 8 September 2005
HANFORD PLC
From: 24 June 1988To: 1 November 1992
HANFORD FARMS LIMITED
From: 5 December 1962To: 24 June 1988
Contact
Address

Crown Chambers Bridge Street Salisbury, SP1 2LZ,

Previous Addresses

Little Hanford, Hanford Blandford Forum Dorset DT11 8HH
From: 5 December 1962To: 3 July 2012
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Owner Exit
Jun 20
New Owner
Jun 20
Director Joined
Mar 23
Director Joined
Jun 23
Director Left
Dec 23
Director Left
Apr 24
Owner Exit
Apr 25
New Owner
Apr 25
Loan Cleared
May 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

SPENCER, Audrey Catherine

Active
Little Hanford, BlandfordDT11 8HH
Secretary
Appointed 08 Aug 2005

SPENCER, Audrey Catherine

Active
Little Hanford, BlandfordDT11 8HH
Born June 1958
Director
Appointed N/A

SPENCER, Cameron Alexander

Active
Bridge Street, SalisburySP1 2LZ
Born July 1995
Director
Appointed 06 Mar 2023

ROE, James Brian

Resigned
Bere Marsh House, Blandford ForumDT11 0QY
Secretary
Appointed N/A
Resigned 31 Dec 2000

SHANAHAN, James Tudor

Resigned
Ashton Farm Martinstown, DorchesterDT2 9HA
Secretary
Appointed 31 Dec 2000
Resigned 08 Aug 2005

BRUCE, Robert, Dr

Resigned
Dome Hill, CaterhamCR3 6EF
Born August 1929
Director
Appointed N/A
Resigned 30 Sept 1993

GIBSON FLEMING, James Randolf

Resigned
Smugglers Mead, BlandfordDT11 8PP
Born July 1958
Director
Appointed N/A
Resigned 30 Oct 1993

GREADY, Robert Paul

Resigned
Higher Southcombe Farm, DorchesterDY2 7QY
Born May 1957
Director
Appointed N/A
Resigned 08 Jan 1993

MITCHELL, Richard John

Resigned
Fernwood 49 Grosvenor Road, ShaftesburySP7 8DP
Born November 1943
Director
Appointed N/A
Resigned 23 Feb 1993

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Resigned
Swannington Manor, NorwichNR9 5NR
Born December 1954
Director
Appointed N/A
Resigned 30 Sept 1993

READ, Alan Gerald

Resigned
Hynebourne Dales Corner, Dorchester
Born October 1927
Director
Appointed N/A
Resigned 07 Oct 1992

SHANAHAN, James Tudor

Resigned
Ashton Farm Martinstown, DorchesterDT2 9HA
Born December 1944
Director
Appointed 30 Jun 1995
Resigned 31 Jan 2006

SPENCER, Cameron Alexander

Resigned
Bridge Street, SalisburySP1 2LZ
Born July 1995
Director
Appointed 06 Mar 2023
Resigned 06 Mar 2023

SPENCER, Ingram

Resigned
Little Hanford, Blandford ForumDT11 8HH
Born March 1951
Director
Appointed N/A
Resigned 12 Dec 2023

SPENCER, Sheila Margaret

Resigned
Little Hanford, Blandford ForumDT11 8HH
Born December 1919
Director
Appointed N/A
Resigned 30 Sept 1993

Persons with significant control

3

1 Active
2 Ceased

Mrs Audrey Catherine Spencer

Active
Bridge Street, SalisburySP1 2LZ
Born June 1958

Nature of Control

Significant influence or control
Notified 01 Jun 2024

Mr Ingram Spencer

Ceased
Bridge Street, SalisburySP1 2LZ
Born March 1951

Nature of Control

Significant influence or control
Notified 16 May 2020
Ceased 01 Jun 2024

Pentera Trustees Limited

Ceased
Esplanade, St Helier, JerseyJE4 8PS

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 May 2020
Fundings
Financials
Latest Activities

Filing History

223

Mortgage Satisfy Charge Full
19 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 May 2025
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 April 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
28 June 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Group
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Group
1 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 June 2012
AR01AR01
Accounts With Accounts Type Group
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
23 June 2010
AAAnnual Accounts
Accounts With Accounts Type Group
27 August 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Group
22 August 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Group
3 September 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Group
4 September 2006
AAAnnual Accounts
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
403aParticulars of Charge Subject to s859A
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
6 June 2006
363aAnnual Return
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
287Change of Registered Office
Certificate Re Registration Public Limited Company To Private
8 September 2005
CERT10CERT10
Legacy
8 September 2005
5353
Re Registration Memorandum Articles
8 September 2005
MARMAR
Resolution
8 September 2005
RESOLUTIONSResolutions
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
21 August 2004
403aParticulars of Charge Subject to s859A
Legacy
30 June 2004
288cChange of Particulars
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 June 2004
AAAnnual Accounts
Legacy
21 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 June 2002
AAAnnual Accounts
Legacy
27 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
28 December 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
395Particulars of Mortgage or Charge
Legacy
23 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 June 2000
AAAnnual Accounts
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Legacy
11 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 July 1999
AAAnnual Accounts
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
16 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 June 1998
AAAnnual Accounts
Legacy
11 February 1998
395Particulars of Mortgage or Charge
Legacy
23 January 1998
395Particulars of Mortgage or Charge
Legacy
18 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 1997
AAAnnual Accounts
Auditors Resignation Company
17 April 1997
AUDAUD
Legacy
15 November 1996
403aParticulars of Charge Subject to s859A
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1995
AAAnnual Accounts
Legacy
6 July 1995
288288
Legacy
13 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 May 1994
AAAnnual Accounts
Legacy
2 February 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1993
395Particulars of Mortgage or Charge
Legacy
2 December 1993
395Particulars of Mortgage or Charge
Legacy
1 December 1993
169169
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Legacy
19 November 1993
288288
Resolution
15 July 1993
RESOLUTIONSResolutions
Legacy
6 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1993
AAAnnual Accounts
Legacy
30 March 1993
288288
Legacy
28 February 1993
288288
Legacy
24 February 1993
169169
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Certificate Change Of Name Company
31 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 October 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 October 1992
RESOLUTIONSResolutions
Legacy
13 August 1992
395Particulars of Mortgage or Charge
Legacy
2 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 1992
AAAnnual Accounts
Resolution
9 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 July 1991
AAAnnual Accounts
Legacy
10 July 1991
363b363b
Legacy
23 October 1990
363363
Accounts With Accounts Type Full Group
26 September 1990
AAAnnual Accounts
Legacy
6 June 1990
288288
Certificate Re Registration Private To Public Limited Company
31 May 1990
CERT5CERT5
Auditors Statement
31 May 1990
AUDSAUDS
Auditors Report
31 May 1990
AUDRAUDR
Accounts Balance Sheet
31 May 1990
BSBS
Re Registration Memorandum Articles
31 May 1990
MARMAR
Legacy
31 May 1990
43(3)e43(3)e
Legacy
31 May 1990
43(3)43(3)
Resolution
31 May 1990
RESOLUTIONSResolutions
Resolution
31 May 1990
RESOLUTIONSResolutions
Legacy
13 October 1989
363363
Legacy
5 October 1989
88(2)R88(2)R
Resolution
5 October 1989
RESOLUTIONSResolutions
Resolution
5 October 1989
RESOLUTIONSResolutions
Resolution
5 October 1989
RESOLUTIONSResolutions
Resolution
25 September 1989
RESOLUTIONSResolutions
Resolution
25 September 1989
RESOLUTIONSResolutions
Resolution
25 September 1989
RESOLUTIONSResolutions
Legacy
25 September 1989
123Notice of Increase in Nominal Capital
Legacy
7 September 1989
288288
Legacy
7 September 1989
288288
Legacy
7 June 1989
288288
Legacy
7 June 1989
288288
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
21 April 1989
287Change of Registered Office
Legacy
10 April 1989
363363
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Legacy
3 March 1989
395Particulars of Mortgage or Charge
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Resolution
5 July 1988
RESOLUTIONSResolutions
Memorandum Articles
5 July 1988
MEM/ARTSMEM/ARTS
Resolution
28 June 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 June 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 1988
395Particulars of Mortgage or Charge
Legacy
26 May 1988
395Particulars of Mortgage or Charge
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
23 October 1987
288288
Legacy
23 October 1987
288288
Legacy
23 October 1987
288288
Accounts With Accounts Type Full
21 September 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Legacy
18 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
16 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Legacy
25 June 1986
288288