Introduction
Watch Company
C
CAPMER HANINGTON LIMITED
CAPMER HANINGTON LIMITED is an active company incorporated on 23 August 2023 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPMER HANINGTON LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15092991
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 23 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
1st Floor, Cloister House, Riverside Building New Bailey Street Salford, M3 5FS,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
Share Issue
Aug 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
APPLEFORD, Clive Nugent
ActiveRiverside Building, SalfordM3 5FS
Born January 1943
Director
Appointed 23 Aug 2023
APPLEFORD, Clive Nugent
Riverside Building, SalfordM3 5FS
Born January 1943
Director
23 Aug 2023
Active
CARRINGTON, David
ActiveRiverside Building, SalfordM3 5FS
Born September 1970
Director
Appointed 23 Aug 2023
CARRINGTON, David
Riverside Building, SalfordM3 5FS
Born September 1970
Director
23 Aug 2023
Active
HANKINSON, Alex Giles
ActiveRiverside Building, SalfordM3 5FS
Born May 1967
Director
Appointed 23 Aug 2023
HANKINSON, Alex Giles
Riverside Building, SalfordM3 5FS
Born May 1967
Director
23 Aug 2023
Active
MERRIFIELD, Stuart James
ActiveRiverside Building, SalfordM3 5FS
Born June 1957
Director
Appointed 23 Aug 2023
MERRIFIELD, Stuart James
Riverside Building, SalfordM3 5FS
Born June 1957
Director
23 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alex Giles Hankinson
ActiveRiverside Building, SalfordM3 5FS
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Mr Alex Giles Hankinson
Riverside Building, SalfordM3 5FS
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025