HANLEY SMITH LIMITED - STANSTED


Company Profile Company Filings

Overview

HANLEY SMITH LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
HANLEY SMITH LIMITED was incorporated 40 years ago on 02/12/1983 and has the registered number: 01775011. The accounts status is FULL and accounts are next due on 31/12/2024.

HANLEY SMITH LIMITED - STANSTED

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INFLITE HOUSE
STANSTED
ESSEX
CM24 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WILLIAM CHARLES STEPHENS Dec 1985 British Director 2019-02-28 CURRENT
MRS PENNY-ANNETTE STEPHENS Jul 1952 British Director 2019-02-28 CURRENT
MRS PAULINE MAY MONKSFIELD Feb 1982 British Director 2019-02-28 CURRENT
MRS LINDA VERA ELLIS Secretary 2019-02-28 CURRENT
MRS KAY EDITH DORCAS MANSFIELD Mar 1957 British Director 2011-12-02 UNTIL 2019-02-28 RESIGNED
MR JONATHAN PETER MANSFIELD Jan 1956 British Director 2011-12-02 UNTIL 2019-02-28 RESIGNED
DEREK JOHN KNIGHT Apr 1935 British Director RESIGNED
MR ROY CHARLES BARRY EDWARDS Jan 1954 British Director 1996-04-01 UNTIL 2019-02-28 RESIGNED
MR RAYMOND JAMES EDWARDS Jul 1954 British Director 1996-12-01 UNTIL 2019-02-28 RESIGNED
ROBERT JAMES BOUTWOOD Dec 1951 British Director 1993-04-01 UNTIL 2005-03-31 RESIGNED
MRS DORIS MARINA SMITH Apr 1936 British Secretary RESIGNED
MRS KAY EDITH DORCAS MANSFIELD Mar 1957 British Secretary 2007-01-05 UNTIL 2019-02-28 RESIGNED
MRS DORIS MARINA SMITH Apr 1936 British Director RESIGNED
MR JOHN ANTONY SMITH Jan 1934 British Director RESIGNED
RAYMOND AUBREY STEPHENS Oct 1937 British Director 2019-02-28 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swan Investments Group Limited 2019-02-28 Stansted   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Doris Marina Smith 2016-04-06 - 2019-02-28 4/1936 Old Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASEMASTERS LIMITED STANSTED Active FULL 68209 - Other letting and operating of own or leased real estate
ESSEX TOOL SUPPLIES LIMITED HARLOW Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SWAN INVESTMENTS GROUP LIMITED STANSTED Active FULL 70100 - Activities of head offices
INDUSTRIAL GAS SPRINGS LIMITED MITCHAM ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SWAN GROUP MANAGEMENT SERVICES LIMITED STANSTED ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOUTH PLACE ROAD MANAGEMENT LIMITED HARLOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFLITE ENGINEERING SERVICES LIMITED STANSTEAD Active FULL 25110 - Manufacture of metal structures and parts of structures
BOLEYN COURT MANAGEMENT LIMITED BENFLEET UNITED KINGDOM Active DORMANT 98000 - Residents property management
SIGN HOLDINGS LIMITED MITCHAM ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
INFLITE THE JET CENTRE LIMITED STANSTED ESSEX Active FULL 51102 - Non-scheduled passenger air transport
INFLITE LIMITED STANSTED Active DORMANT 74990 - Non-trading company
AEROSPACE SURFACE TREATMENTS LTD. STANSTED Active DORMANT 99999 - Dormant Company
WAS (COMPONENTS) LIMITED ESSEX Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
EXCELLENCE AVIATION SERVICES LIMITED STANSTED ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
INFLITE MRO SERVICES LIMITED STANSTED Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
EXCELLENCE AVIATION LIMITED STANSTED ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
SWAN INVESTMENTS GROUP HOLDINGS LIMITED STANSTED UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED MITCHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hanley Smith Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £2,717,284 Cash £2,868,110 equity
Hanley Smith Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £2,685,729 Cash £2,824,425 equity
Hanley Smith Limited - Accounts to registrar - small 16.1.1 2016-08-03 31-03-2016 £2,187,414 Cash £2,555,374 equity
Hanley Smith Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £2,373,998 Cash £2,654,105 equity
Hanley Smith Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-03-2014 £2,322,655 Cash £2,587,911 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASEMASTERS LIMITED STANSTED Active FULL 68209 - Other letting and operating of own or leased real estate
INFLITE ENGINEERING SERVICES LIMITED STANSTEAD Active FULL 25110 - Manufacture of metal structures and parts of structures
INFLITE THE JET CENTRE LIMITED STANSTED ESSEX Active FULL 51102 - Non-scheduled passenger air transport
INFLITE LIMITED STANSTED Active DORMANT 74990 - Non-trading company
WAS (COMPONENTS) LIMITED ESSEX Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
EXCELLENCE AVIATION SERVICES LIMITED STANSTED ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
INFLITE MRO SERVICES LIMITED STANSTED Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
CONNEX AVIATION LIMITED STANSTED ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EXCELLENCE AVIATION LIMITED STANSTED ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport