The Hanwood Group Limited
Company Profile
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MicroThe Hanwood Group Limited
03284480•Private Limited With Share Capital
A E Chapman & Son Ltd Jetset Hou, Church Road, Crawley, RH110PQ
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Incorporated
27/11/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Hanwood Group Limited (03284480) is a private limited with share capital incorporated on 27/11/1996 (29 years old) and registered in crawley, RH110PQ. The company operates under SIC code 74990 - non-trading company.
Hanwood group was established in hong kong from 2005 then became one of the leading companies in asia with operation offices in the united kingdom, usa, canada, pr china, argentina and indonesia which enabling us to offer added value solutions for your needs in aluminium & plastic products.as one of...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/11/1996
RH110PQ
Financial Overview
Total Assets
£21.3K
Liabilities
£0
Net Assets
£21.3K
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Officers
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Address
Date:26-01-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Mortgage
Date:05-03-1998
Legacy
Category:Annual Return
Date:15-12-1997
Resolution
Category:Resolution
Date:30-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Capital
Date:24-12-1996
Legacy
Category:Capital
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Accounts
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Address
Date:24-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Legacy
Category:Mortgage
Date:20-12-1996
Legacy
Category:Mortgage
Date:19-12-1996
Incorporation Company
Category:Incorporation
Date:27-11-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
41-43 High Street, Lutterworth, Leicestershire, LE174AY
A E Chapman & Son Ltd Jetset Hou, Church Road, Crawley, Rh11 0Pq, RH110PQRegistered
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