Hanlo Holdings Limited
Company Profile
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MicroHanlo Holdings Limited
00589322•Private Limited With Share Capital
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B903AD
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Incorporated
26/08/1957
Company Age
68 years
Directors
4
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanlo Holdings Limited (00589322) is a private limited with share capital incorporated on 26/08/1957 (68 years old) and registered in solihull, B903AD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/08/1957
B903AD
3 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£68.4K
Net Assets
£1.40M
Est. Turnover
£137.2K
AI Estimated
Unreported
Cash
£777.1K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Address
Date:09-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Address
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1994
Legacy
Category:Annual Return
Date:02-03-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025
Trading Addresses
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B903ADRegistered
12Th Floor, Bank House, 8 Cherry Street, Birmingham, West Midlands, B25AD
Related Companies
10
Contact
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B903AD