HANNINGFIELD SERVICES LIMITED

HANNINGFIELD SERVICES LIMITED is an active private limited company, incorporated on 3 March 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HANNINGFIELD SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HANNINGFIELD SERVICES LIMITED

Directors

(The company's officers)

MR ALAN PAUL NEALE

(~58 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2017

MR PAUL BERNARD NEALE

(~83 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1991

MR PAUL BERNARD NEALE

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Secretary

Appointed on 23/02/2018

Shareholders

(Persons of Significant Control)

Mr Paul Bernard Neale

(~83 year old British national)

Clay Ratnage Strevens & Hills, Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALAN NEALE PLUMBING SERVICES LIMITED

MR ALAN PAUL NEALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)