General information

Name:

Hanmead Ltd

Office Address:

Saffron Court 14b St. Cross Street EC1N 8XA London

Number: 01131714

Incorporation date: 1973-08-29

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanmead Limited with reg. no. 01131714 has been a part of the business world for fourty seven years. The Private Limited Company is officially located at Saffron Court, 14b St. Cross Street, London and company's area code is EC1N 8XA. This firm's declared SIC number is 74990 meaning Non-trading company. 2018-09-30 is the last time when account status updates were filed.

At the moment, the directors enumerated by the following firm are as follow: Hiroyasu M. appointed on 2018-10-15 and Jonathan S. appointed on 2010-02-10. In addition, the managing director's responsibilities are constantly backed by a secretary - Aaron C., who was chosen by the firm on 2009-02-24.

The companies that control this firm include: National Car Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the registration number 00253240.

Company staff

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 4 November 2019

Jonathan S.

Role: Director

Appointed: 10 February 2010

Latest update: 4 November 2019

Aaron C.

Role: Secretary

Appointed: 24 February 2009

Latest update: 4 November 2019

People with significant control

National Car Parks Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 00253240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 July 2020
Confirmation statement last made up date 24 June 2019

Company filings

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Accounts for a dormant company made up to 2018-09-30 (AA)
filed on: 21st, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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