Hanworth Autos Limited

General information

Name:

Hanworth Autos Ltd

Office Address:

34 Hampton Road West TW13 6AY Feltham

Number: 08891753

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Hanworth Autos Limited. This firm was established 10 years ago and was registered under 08891753 as its reg. no. The registered office of the firm is located in Feltham. You may find it at 34 Hampton Road West. The company's official name switch from Hypermen to Hanworth Autos Limited came on 2018-12-05. The company's principal business activity number is 45112, that means Sale of used cars and light motor vehicles. Hanworth Autos Ltd reported its account information for the period that ended on Mon, 28th Feb 2022. The latest confirmation statement was released on Tue, 22nd Nov 2022.

Ali H. is the following company's only managing director, that was selected to lead the company in 2018 in December. Since 2022-10-25 Vahid H., had performed assigned duties for this specific company until the resignation in 2022. Additionally a different director, namely Barbara K. quit on 2018-12-03.

Ali H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hanworth Autos Limited 2018-12-05
  • Hypermen Limited 2014-02-12

Financial data based on annual reports

Company staff

Ali H.

Role: Director

Appointed: 03 December 2018

Latest update: 27 March 2024

People with significant control

Ali H.
Notified on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to Wed, 31st Jan 2024 (AA01)
filed on: 1st, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
10
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