| Company Name | Hanlon Holdings Limited |
|---|---|
| Director | Patrick John Hanlon |
| Company Status | Active |
| Company Number | 04837188 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick John Hanlon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2009(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Secretary Name | Eastcheap Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 2010(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Director Name | Samuel Edmund Patrick Barber |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0BA |
| Secretary Name | Anne Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Curran Avenue Sidcup Kent DA15 8RP |
| Director Name | Anne Ryan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 May 2009) |
| Role | Company Director |
| Correspondence Address | 28 Curran Avenue Sidcup Kent DA15 8RP |
| Secretary Name | Church Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 August 2010) |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Eve Nominees LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
|---|---|
| 27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Eastcheap Company Services Limited on 19 July 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Eastcheap Company Services Limited on 19 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Termination of appointment of Church Street Registrars Ltd as a secretary (1 page) |
| 19 July 2011 | Termination of appointment of Church Street Registrars Ltd as a secretary (1 page) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 16 August 2010 | Appointment of Eastcheap Company Services Limited as a secretary (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Patrick John Hanlon on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Patrick John Hanlon on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Patrick John Hanlon on 1 October 2009 (2 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 June 2009 | Director appointed patrick hanlon (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 June 2009 | Appointment terminated director anne ryan (1 page) |
| 2 June 2009 | Appointment terminated director anne ryan (1 page) |
| 2 June 2009 | Director appointed patrick hanlon (1 page) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HF (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HF (1 page) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | New director appointed (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New director appointed (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 3 September 2004 | Return made up to 18/07/04; full list of members
|
| 3 September 2004 | Return made up to 18/07/04; full list of members
|
| 18 July 2003 | Incorporation (21 pages) |
| 18 July 2003 | Incorporation (21 pages) |