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ROWE HANKINS (HOLDINGS) LIMITED (09059829)

ROWE HANKINS (HOLDINGS) LIMITED (09059829) is an active UK company. incorporated on 28 May 2014. with registered office in Bury. The company operates in the Manufacturing sector, engaged in unknown sic code (28290). ROWE HANKINS (HOLDINGS) LIMITED has been registered for 11 years. Current directors include HANKINS, Toni William, OWEN, David Richard.

Company Number
09059829
Status
active
Type
ltd
Incorporated
28 May 2014
Age
11 years
Address
Power House, Bury, BL9 0RH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28290)
Directors
HANKINS, Toni William, OWEN, David Richard
SIC Codes
28290

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Introduction
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ROWE HANKINS (HOLDINGS) LIMITED

ROWE HANKINS (HOLDINGS) LIMITED is an active company incorporated on 28 May 2014 with the registered office located in Bury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290). ROWE HANKINS (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 28290)

Status

active

Active since 11 years ago

Company No

09059829

LTD Company

Age

11 Years

Incorporated 28 May 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Power House Mason Street Bury, BL9 0RH,

Previous Addresses

Power House Parker Street Bury Lancashire BL9 0RJ
From: 28 May 2014To: 7 June 2021
Timeline

7 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Left
Aug 21
Director Left
Aug 21
Owner Exit
Aug 21
Director Joined
Oct 21
Director Left
Jul 22
Director Joined
Jul 25
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BRISCOE, Paul Antony

Active
Mason Street, BuryBL9 0RH
Secretary
Appointed 10 Jun 2020

HANKINS, Toni William

Active
Arthur Lane, BoltonBL2 5PW
Born June 1951
Director
Appointed 28 May 2014

OWEN, David Richard

Active
Mason Street, BuryBL9 0RH
Born July 1970
Director
Appointed 21 Jul 2025

HANKINS, Michael William

Resigned
Parker Street, BuryBL9 0RJ
Secretary
Appointed 28 Feb 2017
Resigned 10 Jun 2020

MELLOR, Geoffrey John

Resigned
Parker Street, BuryBL9 0RJ
Secretary
Appointed 28 May 2014
Resigned 28 Feb 2017

CRAWFORD, Laura Cathryn

Resigned
Woodside Lane, HatfieldAL9 6DE
Born January 1980
Director
Appointed 28 May 2014
Resigned 28 Jul 2021

HANKINS, Michael William

Resigned
Mason Street, BuryBL9 0RH
Born February 1979
Director
Appointed 28 May 2014
Resigned 28 Jul 2021

SYKES, Richard Anthony

Resigned
Mason Street, BuryBL9 0RH
Born September 1965
Director
Appointed 15 Jul 2021
Resigned 12 Jul 2022

Persons with significant control

2

1 Active
1 Ceased

Rowe Hankins Eot Trustee Limited

Active
Power House, BuryBL9 0RH

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 28 Jul 2021

Mr Toni William Hankins

Ceased
Mason Street, BuryBL9 0RH
Born June 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jul 2021
Fundings
Financials
Latest Activities

Filing History

38

Change Person Secretary Company With Change Date
5 November 2025
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
12 August 2021
RESOLUTIONSResolutions
Memorandum Articles
12 August 2021
MAMA
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 March 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Change Account Reference Date Company Current Extended
13 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
28 May 2014
NEWINCIncorporation