Introduction
Watch Company
H
HANLEY INVESTMENT LTD
HANLEY INVESTMENT LTD is an active company incorporated on 19 February 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HANLEY INVESTMENT LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13212999
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 19 February 2021To: 23 May 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELIA, Bassam
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 19 Feb 2021
ELIA, Bassam
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
19 Feb 2021
Active
SADIK, Menashe
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
Appointed 19 Feb 2021
SADIK, Menashe
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
19 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bassam Elia
ActiveGolders Green Road, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Feb 2021
Mr Bassam Elia
Golders Green Road, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
19 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022