HANALEX LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
HANALEX LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
HANALEX LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HANALEX LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HANALEX LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 CREWE ROAD
STOKE-ON-TRENT
ST7 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HANNAH KIMBERLEY LOVATT-HARRISON | Dec 1981 | British | Director | 2012-09-17 | CURRENT |
| MR PETER LOVATT | Oct 1947 | British | Director | 1996-07-08 | CURRENT |
| MISS ALEXANDRA NICOLE LOVATT | Mar 1984 | British | Director | 2012-09-17 | CURRENT |
| ALISON MARY LOVATT | British | Secretary | 1999-01-01 | CURRENT | |
| PETER SLOBODIAN | Jun 1961 | British | Director | 2003-08-01 UNTIL 2009-06-19 | RESIGNED |
| DAVID MICHAEL LEATHER | Apr 1964 | British | Director | 1996-07-08 UNTIL 1999-01-01 | RESIGNED |
| JACQUELINE JEANETTE MILLER | Oct 1965 | Secretary | 1996-07-10 UNTIL 1998-12-01 | RESIGNED | |
| STEPHEN JOHN SCOTT | Nominee Secretary | 1996-07-08 UNTIL 1996-07-08 | RESIGNED | ||
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1996-07-08 UNTIL 1996-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison May Lovatt | 2016-04-06 - 2018-09-12 | 1/1954 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
| Mr Peter Lovatt | 2016-04-06 | 10/1947 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hanalex_Limited - Accounts | 2024-01-24 | 30-06-2023 | £7,752 Cash £477,171 equity |
| Hanalex_Limited - Accounts | 2022-10-29 | 30-06-2022 | £2,755 Cash £469,950 equity |
| Hanalex_Limited - Accounts | 2021-10-07 | 30-06-2021 | £23,043 Cash £418,672 equity |
| Hanalex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 30-06-2019 | £33,339 Cash £432,342 equity |
| Hanalex Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 30-06-2018 | £38,854 Cash £440,471 equity |
| Hanalex Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 30-06-2017 | £8,419 Cash £440,730 equity |
| Hanalex Limited - Abbreviated accounts 16.1 | 2016-09-16 | 30-06-2016 | £35,326 Cash £424,326 equity |