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HANMERE POLYTHENE LIMITED (00876107)

HANMERE POLYTHENE LIMITED (00876107) is an active UK company. incorporated on 4 April 1966. with registered office in Herts. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). HANMERE POLYTHENE LIMITED has been registered for 59 years. Current directors include FARRELL, Jim, LENNON, David, ROONEY, Mark Anthony.

Company Number
00876107
Status
active
Type
ltd
Incorporated
4 April 1966
Age
59 years
Address
Blackhorse Road, Herts, SG6 1HD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
FARRELL, Jim, LENNON, David, ROONEY, Mark Anthony
SIC Codes
22290

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Introduction
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HANMERE POLYTHENE LIMITED

HANMERE POLYTHENE LIMITED is an active company incorporated on 4 April 1966 with the registered office located in Herts. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). HANMERE POLYTHENE LIMITED was registered 59 years ago.(SIC: 22290)

Status

active

Active since 59 years ago

Company No

00876107

LTD Company

Age

59 Years

Incorporated 4 April 1966

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

HANMERE (POLYTHENE) LIMITED
From: 4 April 1966To: 10 September 1987
Contact
Address

Blackhorse Road Letchworth Herts, SG6 1HD,

Timeline

30 key events • 1966 - 2025

Funding Officers Ownership
Company Founded
Apr 66
Director Left
Apr 10
Director Joined
Oct 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Left
Apr 16
Director Left
Apr 16
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Owner Exit
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Joined
Jan 18
Director Joined
Jun 18
Director Left
Jul 19
Director Left
Aug 20
Loan Cleared
Sept 20
Loan Cleared
Mar 21
Loan Secured
Mar 21
Director Joined
Sept 23
Director Left
Sept 23
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Secured
Nov 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

FARRELL, Jim

Active
Blackhorse Road, HertsSG6 1HD
Secretary
Appointed 15 Mar 2018

FARRELL, Jim

Active
Blackhorse Road, HertsSG6 1HD
Born October 1970
Director
Appointed 19 Jun 2018

LENNON, David

Active
Blackhorse Road, HertsSG6 1HD
Born July 1966
Director
Appointed 22 Dec 2017

ROONEY, Mark Anthony

Active
Blackhorse Road, HertsSG6 1HD
Born December 1962
Director
Appointed 27 Sept 2023

HARRIES, Stewart

Resigned
Blackhorse Road, HertsSG6 1HD
Secretary
Appointed 15 Jan 2018
Resigned 15 Mar 2018

AD FINANCIAL SERVICES LIMITED

Resigned
110 London Road, Hemel HempsteadHP3 9SD
Corporate secretary
Appointed 01 Jul 2009
Resigned 17 May 2016

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED

Resigned
Giverny Monxton Road, AndoverSP11 8JH
Corporate secretary
Appointed N/A
Resigned 30 Jun 2009

FINEXYS LIMITED

Resigned
110 London Road, Hemel HempsteadHP3 9SD
Corporate secretary
Appointed 17 May 2016
Resigned 15 Jan 2018

BUCHAN, Charles Stephen

Resigned
39 Hitchin Road, BiggleswadeSG18 9BU
Born September 1942
Director
Appointed 01 Dec 1994
Resigned 08 Sept 1998

COWAN, Jacqueline Ann

Resigned
Hadham GrangeSG10 6HR
Born January 1939
Director
Appointed N/A
Resigned 20 Mar 2001

COWAN, Jeffrey

Resigned
35 Middle Watch, Saffron WaldenCB10 1AT
Born October 1939
Director
Appointed N/A
Resigned 19 Mar 2010

COWAN, Michael Anthony

Resigned
Gainsborough House, LondonNW3 6PZ
Born May 1937
Director
Appointed N/A
Resigned 09 Apr 2016

FOREMAN, Martin John

Resigned
15 Royston Road, BaldockSG7 6NW
Born September 1946
Director
Appointed 05 Oct 2015
Resigned 08 Jul 2019

KHAN, Mushtaq

Resigned
60 Newark Road, LutonLU4 8LE
Born July 1959
Director
Appointed 15 Oct 2003
Resigned 03 Aug 2020

MORRIS, Glen Raymond

Resigned
The Knoll, Heath Lane, Milton KeynesMK17 8TX
Born September 1963
Director
Appointed 15 Oct 2003
Resigned 27 Sept 2023

SOUTHWELL, Geoffrey Steven

Resigned
6 The Quills, LetchworthSG6 2RJ
Born June 1946
Director
Appointed 01 Dec 1994
Resigned 08 Sept 1998

VINCENT, Robert William

Resigned
All Hallows The Green, StevenageSG2 7AQ
Born January 1950
Director
Appointed N/A
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Trueman Parent A Limited

Active
Blackhorse Road, Letchworth Garden CitySG6 1HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017

Consolidated Plastics Limited

Ceased
15 Royston Road, BaldockSG7 6NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Dec 2017
Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Resolution
28 April 2021
RESOLUTIONSResolutions
Memorandum Articles
11 April 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 September 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 January 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
17 November 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
17 May 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Resolution
13 April 2010
RESOLUTIONSResolutions
Resolution
13 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 January 2010
CH04Change of Corporate Secretary Details
Legacy
17 September 2009
288aAppointment of Director or Secretary
Resolution
17 September 2009
RESOLUTIONSResolutions
Legacy
30 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Medium
30 January 2006
AAAnnual Accounts
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Medium
2 February 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
11 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 January 2004
AAAnnual Accounts
Legacy
14 December 2003
288aAppointment of Director or Secretary
Legacy
14 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
3 February 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 February 2002
AAAnnual Accounts
Legacy
21 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
10 December 2001
AUDAUD
Legacy
2 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
5 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2000
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 February 1999
AAAnnual Accounts
Legacy
24 December 1998
363sAnnual Return (shuttle)
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
17 August 1998
AUDAUD
Accounts With Accounts Type Medium
2 February 1998
AAAnnual Accounts
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
10 January 1997
AAAnnual Accounts
Legacy
21 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
11 January 1996
AAAnnual Accounts
Legacy
22 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 February 1995
AAAnnual Accounts
Legacy
23 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 December 1994
288288
Legacy
13 December 1994
288288
Auditors Resignation Company
20 June 1994
AUDAUD
Accounts With Accounts Type Medium
5 February 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 January 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 February 1992
AAAnnual Accounts
Legacy
8 January 1992
363sAnnual Return (shuttle)
Legacy
6 June 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 April 1991
AAAnnual Accounts
Legacy
24 January 1991
363aAnnual Return
Accounts With Accounts Type Medium
10 April 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Accounts With Accounts Type Medium
17 April 1989
AAAnnual Accounts
Legacy
22 March 1989
363363
Legacy
3 February 1989
288288
Legacy
6 January 1989
288288
Accounts With Accounts Type Small
11 April 1988
AAAnnual Accounts
Legacy
8 January 1988
363363
Certificate Change Of Name Company
9 September 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 September 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
28 March 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 September 1986
288288
Accounts With Made Up Date
28 February 1985
AAAnnual Accounts
Accounts With Made Up Date
24 September 1983
AAAnnual Accounts
Accounts With Made Up Date
17 December 1980
AAAnnual Accounts
Incorporation Company
4 April 1966
NEWINCIncorporation
Miscellaneous
4 April 1966
MISCMISC