Introduction
Watch Company
H
HANMER SPRINGS LIMITED
HANMER SPRINGS LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Derby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings and 1 other business activity. HANMER SPRINGS LIMITED was registered 8 years ago.(SIC: 81210, 81222)
Status
active
Active since 8 years ago
Company No
11273156
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
11 Brunel Parkway Pride Park Derby, DE24 8HR,
Previous Addresses
Unit 10 Rosehill Business Centre Normanton Road Derby DE23 6RH England
From: 22 March 2022To: 23 September 2024
Okerside Will Shores Lane Oker Matlock Derbyshire DE4 2JL
From: 5 June 2019To: 22 March 2022
Third Floor 207 Regent Street London W1B 3HH United Kingdom
From: 23 March 2018To: 5 June 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, James Alan
ActiveBrunel Parkway, DerbyDE24 8HR
Born August 1960
Director
Appointed 31 Jan 2022
LOFTHOUSE, James Alan
Brunel Parkway, DerbyDE24 8HR
Born August 1960
Director
31 Jan 2022
Active
WATTS, Paul Nicholas
ResignedWill Shores Lane, Oker MatlockDE4 2JL
Born February 1962
Director
Appointed 23 Mar 2018
Resigned 31 Jan 2022
WATTS, Paul Nicholas
Will Shores Lane, Oker MatlockDE4 2JL
Born February 1962
Director
23 Mar 2018
Resigned 31 Jan 2022
Resigned
WATTS, Susan Deborah
ResignedWill Shores Lane, Oker MatlockDE4 2JL
Born June 1963
Director
Appointed 23 Mar 2018
Resigned 31 Jan 2022
WATTS, Susan Deborah
Will Shores Lane, Oker MatlockDE4 2JL
Born June 1963
Director
23 Mar 2018
Resigned 31 Jan 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Alan Lofthouse
ActiveBrunel Parkway, DerbyDE24 8HR
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mr James Alan Lofthouse
Brunel Parkway, DerbyDE24 8HR
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Gateway Business Centre, SheffieldS9 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Ceased 28 Jun 2024
Hec Property Services (Holdings) Ltd
Gateway Business Centre, SheffieldS9 3RS
Ownership of shares 75 to 100 percent
31 Jan 2022
Ceased 28 Jun 2024
Ceased
Mr Paul Nicholas Watts
CeasedWill Shores Lane, Oker MatlockDE4 2JL
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 31 Jan 2022
Mr Paul Nicholas Watts
Will Shores Lane, Oker MatlockDE4 2JL
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 31 Jan 2022
Ceased
Mrs Susan Deborah Watts
CeasedWill Shores Lane, Oker MatlockDE4 2JL
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2018
Ceased 31 Jan 2022
Mrs Susan Deborah Watts
Will Shores Lane, Oker MatlockDE4 2JL
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2018
Ceased 31 Jan 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019