Hanmere Polythene Limited

General information

Name:

Hanmere Polythene Ltd

Office Address:

Blackhorse Road Letchworth SG6 1HD Herts

Number: 00876107

Incorporation date: 1966-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00876107 is a registration number assigned to Hanmere Polythene Limited. The firm was registered as a Private Limited Company on 1966-04-04. The firm has been present on the British market for 58 years. This business can be gotten hold of in Blackhorse Road Letchworth in Herts. The head office's postal code assigned to this address is SG6 1HD. This firm's SIC code is 22290 meaning Manufacture of other plastic products. The business most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-29.

In order to be able to match the demands of its clients, this company is continually improved by a number of three directors who are Mark R., Jim F. and David L.. Their constant collaboration has been of prime importance to the following company since 2023-09-27. In order to help the directors in their tasks, this particular company has been utilizing the skills of Jim F. as a secretary since March 2018.

Company staff

Mark R.

Role: Director

Appointed: 27 September 2023

Latest update: 23 March 2024

Jim F.

Role: Director

Appointed: 19 June 2018

Latest update: 23 March 2024

Jim F.

Role: Secretary

Appointed: 15 March 2018

Latest update: 23 March 2024

David L.

Role: Director

Appointed: 22 December 2017

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Trueman Parent A Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Letchworth Garden City at Blackhorse Road, SG6 1HD, Hertfordshire and was registered as a PSC under the reg no 10827768.

Trueman Parent A Limited
Address: C/O Hanmere Polythene Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies Of England And Wales
Registration number 10827768
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Consolidated Plastics Limited
Address: Yorke Chambers 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, United Kingdom
Legal authority Companies Act 2006
Legal form Limite
Country registered England
Place registered Companies House
Registration number 8389809
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
58
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