HANES HOLDINGS UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HANES HOLDINGS UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HANES HOLDINGS UK LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009977. The accounts status is SMALL and accounts are next due on 30/09/2024.

HANES HOLDINGS UK LIMITED - MANCHESTER

This company is listed in the following categories:
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAC BRANDS (UK) LIMITED (until 31/01/2017)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2009-09-04 CURRENT
MARKLAND SCOTT LEWIS Oct 1970 American Director 2020-12-18 CURRENT
DEREK RICHARD KENT May 1977 Australian Director 2020-12-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2009-09-04 UNTIL 2009-09-07 RESIGNED
ROGER STUART EVANS Mar 1970 British Director 2010-08-10 UNTIL 2012-02-29 RESIGNED
JOHN CHARLES GROVER Nov 1961 Australian Director 2014-07-07 UNTIL 2020-12-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-09-04 UNTIL 2009-09-07 RESIGNED
TIMOTHY IAN HOSSACK Sep 1955 Australian Director 2009-09-07 UNTIL 2010-08-10 RESIGNED
SUE MARGEURITE MORPHET Jun 1955 Australian Director 2012-02-29 UNTIL 2012-09-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-09-04 UNTIL 2009-09-07 RESIGNED
MR JOHN POLLAERS Jul 1962 Australian Director 2012-09-03 UNTIL 2014-07-07 RESIGNED
MR DAVID LANDT BORTOLUSSI Jul 1969 Australian Director 2009-09-07 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanesbrands Inc 2016-04-06 Winston Salem   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-19 31-12-2022 1,011,659 Cash 8,565,416 equity
ACCOUNTS - Final Accounts preparation 2022-05-17 31-12-2021 1,199,421 Cash 8,827,395 equity

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