John Hanley Limited

Company Name	John Hanley Limited
Director	Jonathan Patrick Hanley
Company Status	Active
Company Number	02576498
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Patrick Hanley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(27 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Director Name	Mr John Gerald Hanley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	26 years, 10 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Powys Lane Palmers Green London N13 4HR

Secretary Name	Mrs Brenda Margaret Hanley
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	22 years, 9 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	110 Powys Lane Palmers Green London N13 4HR

Location

Registered Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Mr John Gerald Hanley 51.00% Ordinary
49 at £1	Mrs Brenda Margaret Hanley 49.00% Ordinary

Financials

Year	2014
Turnover	£61,665
Gross Profit	£14,617
Net Worth	£58,820
Cash	£21,785
Current Liabilities	£84,680

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

23 March 1998	Delivered on: 27 March 1998 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 March 1998

Delivered on: 27 March 1998
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2024	Total exemption full accounts made up to 31 January 2023 (8 pages)
5 January 2024	Change of details for Mr John Gerald Hanley as a person with significant control on 1 January 2024 (2 pages)
14 March 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
1 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 January 2021 (10 pages)
30 January 2022	Current accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
26 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
15 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 February 2019	Satisfaction of charge 1 in full (4 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
12 December 2018	Appointment of Mr Jonathan Patrick Hanley as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of John Gerald Hanley as a director on 12 December 2018 (1 page)
28 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
31 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 January 2016	Compulsory strike-off action has been suspended (1 page)
29 January 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
30 October 2014	Termination of appointment of Brenda Margaret Hanley as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Brenda Margaret Hanley as a secretary on 30 October 2014 (1 page)
24 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
24 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 August 2012	Registered office address changed from 1St John's Cottages Summers Lane Friern Barnet London, N12 0LA on 15 August 2012 (2 pages)
15 August 2012	Registered office address changed from 1St John's Cottages Summers Lane Friern Barnet London, N12 0LA on 15 August 2012 (2 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 February 2008	Return made up to 24/01/08; full list of members (3 pages)
27 February 2008	Return made up to 24/01/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 January 2007	Return made up to 24/01/07; full list of members (2 pages)
29 January 2007	Return made up to 24/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 April 2006	Return made up to 24/01/06; full list of members (6 pages)
3 April 2006	Return made up to 24/01/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 May 2005	Return made up to 24/01/05; full list of members (6 pages)
12 May 2005	Return made up to 24/01/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 January 2004	Return made up to 24/01/04; full list of members (6 pages)
31 January 2004	Return made up to 24/01/04; full list of members (6 pages)
27 September 2003	Return made up to 24/01/03; full list of members (6 pages)
27 September 2003	Return made up to 24/01/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
22 May 2002	Return made up to 24/01/02; full list of members (6 pages)
22 May 2002	Return made up to 24/01/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
17 April 2001	Return made up to 24/01/01; full list of members (6 pages)
17 April 2001	Return made up to 24/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 January 2000	Return made up to 24/01/00; full list of members (6 pages)
20 January 2000	Return made up to 24/01/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (1 page)
18 June 1998	Return made up to 24/01/98; no change of members (4 pages)
18 June 1998	Return made up to 24/01/98; no change of members (4 pages)
27 March 1998	Particulars of mortgage/charge (7 pages)
27 March 1998	Particulars of mortgage/charge (7 pages)
24 July 1997	Full accounts made up to 31 January 1997 (1 page)
24 July 1997	Full accounts made up to 31 January 1996 (1 page)
24 July 1997	Full accounts made up to 31 January 1996 (1 page)
24 July 1997	Full accounts made up to 31 January 1997 (1 page)
6 April 1997	Return made up to 24/01/97; full list of members (6 pages)
6 April 1997	Return made up to 24/01/97; full list of members (6 pages)
9 November 1995	Full accounts made up to 31 January 1995 (1 page)
9 November 1995	Full accounts made up to 31 January 1995 (1 page)
7 August 1995	Return made up to 24/01/95; full list of members (6 pages)
7 August 1995	Return made up to 24/01/95; full list of members (6 pages)
2 December 1994	Full accounts made up to 31 January 1994 (1 page)
2 December 1994	Full accounts made up to 31 January 1994 (1 page)
10 December 1993	Full accounts made up to 31 January 1993 (1 page)
10 December 1993	Full accounts made up to 31 January 1993 (1 page)
9 October 1992	Full accounts made up to 31 January 1992 (1 page)
9 October 1992	Full accounts made up to 31 January 1992 (1 page)