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Officers33

Documents100

Additional data

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Last updated: Jun 01, 2024

HANMEAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 1973 (51 years ago)

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Summary

NameHANMEAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01131714
Incorporation Date29 Aug 1973 (51 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SAFFRON COURT, 14B ST. CROSS STREET, EC1N 8XA

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Aug 2017

corporate

IndividualUnited Kingdom

NATIONAL CAR PARKS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooper, Joanne Lesley

Director


Appointed on23 Nov 2010

Resigned on24 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Prangnell, John Edward

Director


Appointed on30 Nov 1995

Resigned on03 Jan 1997

individual

IndividualUnited Kingdom

Wallwork, Alan Charles

Secretary


Appointed on14 Oct 2005

Resigned on01 Sep 2008

individual

IndividualUnited Kingdom

Prangnell, John Edward

Secretary


Appointed on28 Jun 1995

Resigned on18 Jun 1996

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Documents

DateNameTypeDocument
12 Jul 2022Confirmation statement with updatesCS01View
07 Jul 2022Accounts with accounts type dormantAAView
17 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is HANMEAD LIMITED's headquarters?

HANMEAD LIMITED's headquarters is located at LONDON, SAFFRON COURT, 14B ST. CROSS STREET, EC1N 8XA

What is HANMEAD LIMITED's industry?

HANMEAD LIMITED is in the industry of Non-trading company

What year was HANMEAD LIMITED started?

HANMEAD LIMITED was started in 1973

Sources: Companies House