| Company Name | Hands Discount Limited |
|---|---|
| Director | Philip Granville Hands |
| Company Status | Active |
| Company Number | 00620912 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1959(65 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Granville Hands |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1990(31 years, 4 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Chester Drive Harrow HA2 7PU |
| Secretary Name | Dune Business Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 2002(43 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Correspondence Address | 10 Chester Drive Harrow Middlesex HA2 7PU |
| Director Name | Daphne Jean Hands |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 13 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Cherry Close Caversham Reading Berkshire RG4 8UP |
| Director Name | Dennis John Hands |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Spring Wood Court Peppard Common Henley On Thames Oxfordshire RG9 5ES |
| Secretary Name | Daphne Jean Hands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 1 Cherry Close Caversham Reading Berkshire RG4 8UP |
Contact
| Website | www.hands.com |
|---|
Location
| Registered Address | 10 Chester Drive Harrow Middlesex HA2 7PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mr Philip Hands 69.23% Ordinary |
|---|---|
| 2k at £1 | Mrs Sara Phillips 30.77% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,470 |
| Cash | £28,034 |
| Current Liabilities | £9,676 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 May 1987 | Delivered on: 8 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 western elms ave reading berks (title no bk 94499) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 18 March 1968 | Delivered on: 17 December 1970 Persons entitled: Portman Building Society Classification: A registered charge Secured details: £2681 (owing). Particulars: 222 oxford road reading. Outstanding |
| 4 August 1970 | Delivered on: 6 August 1970 Persons entitled: Stev Co LTD. Classification: Legal charge Secured details: £4,772. Particulars: L/H interest on 67, coversham rd, reading, berks. (See doc 33). Outstanding |
| 12 June 1970 | Delivered on: 25 June 1970 Persons entitled: Portman Building Society Classification: Legal charge Secured details: £9350 & all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property. Particulars: 5 western elms avenue reading. Outstanding |
| 9 November 1959 | Delivered on: 13 November 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage & general charge Secured details: All moneys due etc. Particulars: Goodwill, undertaking all property present and future including uncalled capital and benefit of all licences (see doc 11 for full details). Part Satisfied |
Filing History
| 20 February 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 26 December 2020 | Confirmation statement made on 26 December 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 31 December 2019 | Director's details changed for Mr Philip Granville Hands on 29 December 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
| 29 December 2019 | Change of details for Mr Philip Granville Hands as a person with significant control on 29 December 2019 (2 pages) |
| 29 December 2019 | Director's details changed for Mr Philip Granville Hands on 29 December 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 26 December 2018 with updates (4 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 21 July 2018 | Secretary's details changed for Dune Business Solutions Limited on 21 July 2018 (1 page) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (11 pages) |
| 26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 December 2011 | Registered office address changed from 10 Onslow Gardens South Woodford London E18 1NE on 10 December 2011 (1 page) |
| 10 December 2011 | Registered office address changed from 10 Onslow Gardens South Woodford London E18 1NE on 10 December 2011 (1 page) |
| 30 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Mr Philip Hands on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mr Philip Hands on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Dune Business Solutions Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Dune Business Solutions Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Dune Business Solutions Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Philip Hands on 4 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 March 2009 | Return made up to 29/12/08; full list of members; amend (10 pages) |
| 4 March 2009 | Return made up to 29/12/08; full list of members; amend (10 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 February 2005 | Return made up to 29/12/04; full list of members (9 pages) |
| 3 February 2005 | Return made up to 29/12/04; full list of members (9 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 February 2004 | Return made up to 29/12/03; full list of members (10 pages) |
| 7 February 2004 | Return made up to 29/12/03; full list of members (10 pages) |
| 9 March 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 9 March 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 November 2002 | New secretary appointed (1 page) |
| 22 November 2002 | New secretary appointed (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 10 chester drive north harrow middlesex HA2 7PU (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 10 chester drive north harrow middlesex HA2 7PU (1 page) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 5 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 9 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 14 February 1995 | Return made up to 29/12/94; full list of members (4 pages) |
| 14 February 1995 | Return made up to 29/12/94; full list of members (4 pages) |
| 14 February 1995 | Return made up to 29/12/94; full list of members (4 pages) |
| 20 January 1992 | Return made up to 29/12/91; full list of members (7 pages) |
| 20 January 1992 | Return made up to 29/12/91; full list of members (7 pages) |
| 20 January 1992 | Return made up to 29/12/91; full list of members (7 pages) |
| 19 April 1991 | Return made up to 29/12/90; full list of members (7 pages) |
| 19 April 1991 | Return made up to 29/12/90; full list of members (7 pages) |
| 19 April 1991 | Return made up to 29/12/90; full list of members (7 pages) |
| 17 April 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 17 April 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 17 April 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 17 November 1989 | Director resigned (2 pages) |
| 17 November 1989 | Director resigned (2 pages) |
| 17 November 1989 | Director resigned (2 pages) |
| 2 August 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 August 1989 | Accounts for a small company made up to 30 April 1988 (5 pages) |
| 2 August 1989 | (5 pages) |
| 2 August 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 August 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 August 1989 | (5 pages) |
| 3 July 1988 | Accounts made up to 30 April 1987 (5 pages) |
| 3 July 1988 | Accounts made up to 30 April 1987 (5 pages) |
| 6 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 6 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 6 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 20 May 1987 | New director appointed (2 pages) |
| 20 May 1987 | New director appointed (2 pages) |
| 20 May 1987 | New director appointed (2 pages) |
| 27 January 1987 | Accounts for a small company made up to 30 April 1986 (3 pages) |
| 27 January 1987 | (3 pages) |
| 27 January 1987 | Return made up to 16/09/86; full list of members (4 pages) |
| 27 January 1987 | (3 pages) |
| 27 January 1987 | Return made up to 16/09/86; full list of members (4 pages) |
| 27 January 1987 | Return made up to 16/09/86; full list of members (4 pages) |