HB

HANLEY BUILDING LIMITED

Active

Company number 09710419

London, England · Incorporated 30 July 2015

60 Welbeck Street, London, W1G 9XB, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

HANLEY BUILDING LIMITED is an active private limited company incorporated on 30 July 2015 and registered in England and Wales. The company’s registered office is at 60 Welbeck Street, London W1G 9XB. It is engaged in buying and selling of own real estate (SIC 68100).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on time; the next accounts are due by 30 September 2026. The confirmation statement was last made up to 9 November 2025 and is not overdue.

Christos Dimitriadis serves as the sole director, appointed on 6 December 2017 and resident in England. Significant influence or control is exercised through a trust structure by three persons with Liechtenstein nationality: Mr Arno Anton Sprenger, Mr Alexander James Baker and Mrs Edeltraud Beck, all notified on 5 September 2024.

Recent filings on 16 December 2025 comprise a set of resolutions and updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 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
Mr Arno Anton Sprenger
Born February 1973
Significant Influence Or Control As Trust
5 September 2024
PS
Mr Alexander James Baker
Born May 1985
Significant Influence Or Control As Trust
5 September 2024
PS
Mrs Edeltraud Beck
Born November 1967
Significant Influence Or Control As Trust
5 September 2024
PS
Mr Michael Repolusk
Born May 1966
Significant Influence Or Control As Trust
3 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
16 December 2025 View
Resolution
Resolution
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Capital Alter Shares Subdivision
Capital
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Resolution
Resolution
6 September 2018 View
Memorandum Articles
Incorporation
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Incorporation Company
Incorporation
30 July 2015 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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