Hanlon Bennett Consulting Limited

Company Name	Hanlon Bennett Consulting Limited
Directors	Stephen John Bennett and Moira Catherine Bennett
Company Status	Active
Company Number	06919952
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Bennett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Hazlewell Road Putney London SW15 6LH

Secretary Name	Mrs Moira Catherine Bennett
Status	Current
Appointed	01 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	18 Hazlewell Road Putney London SW15 6LH

Director Name	Moira Catherine Bennett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(6 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Contact

Website	hanlonbennett.co.uk
Telephone	020 73742944
Telephone region	London

Location

Registered Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Moira Catherine Bennett 50.00% Ordinary B
100 at £1	Stephen John Bennett 50.00% Ordinary A

Financials

Year	2014
Net Worth	£753,874
Cash	£232,297
Current Liabilities	£39,675

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

8 August 2012	Delivered on: 14 August 2012 Persons entitled: Mref Ii Salisbury Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of any sums paid into the account see image for full details. Outstanding

8 August 2012

Delivered on: 14 August 2012
Persons entitled: Mref Ii Salisbury Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of any sums paid into the account see image for full details.
Outstanding

Filing History

11 February 2021	Satisfaction of charge 1 in full (4 pages)
24 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 October 2016	Appointment of Moira Catherine Bennett as a director on 6 April 2016 (2 pages)
3 October 2016	Appointment of Moira Catherine Bennett as a director on 6 April 2016 (2 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Mrs Moira Catherine Bennett on 29 April 2010 (1 page)
29 April 2010	Secretary's details changed for Mrs Moira Catherine Bennett on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Mr Stephen John Bennett on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Stephen John Bennett on 29 April 2010 (2 pages)
1 June 2009	Incorporation (31 pages)
1 June 2009	Incorporation (31 pages)