HH

HANLEY HEATH LIMITED

Active

Company number 08364268

Banbury, England · Incorporated 17 January 2013

12 North Bar, Banbury, OX16 0TB, England

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANSOLS SIXTY-SEVEN LIMITED · 17 January 2013 – 4 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanley Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Gazette Filings Brought Up To Date
Gazette
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Gazette Notice Compulsory
Gazette
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Certificate Change Of Name Company
Change Of Name
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Incorporation Company
Incorporation
17 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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