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MR AND MRS P HANLON GROUP LIMITED

MR AND MRS P HANLON GROUP LIMITED is an active private limited company, incorporated on 31 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Havelock Road, Hastings. 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. MR AND MRS P HANLON GROUP LIMITED previously had the company name MR AND MRS P HANLON LIMITED. The company has 12 mortgage charges, six of which are outstanding.

Company Information

Company Number10092065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 120 HAVELOCK ROAD
Post TownHASTINGS
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeTN34 1BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges6
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/10/2018 onwards:
MR AND MRS P HANLON GROUP LIMITED
Prior to 19/10/2018:
MR AND MRS P HANLON LIMITED

Directors

(The company's officers)
MRS DAWN HANLON
(~59 year old British national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR PATRICK ANTHONY HANLON
(~54 year old British national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)
Mr Patrick Anthony Hanlon
(~54 year old British national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Dawn Hanlon
(~59 year old British national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS DAWN HANLON
  • MRS DAWN HANLON
47-48 HAVELOCK ROAD LIMITED
  • MRS DAWN HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
  • MRS DAWN HANLON
  • MRS DAWN HANLON
CINQUE PORT ARMS LIMITED
  • MRS DAWN HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
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)

MR AND MRS P HANLON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN34 1BP.

Map of MR AND MRS P HANLON GROUP LIMITED at local scale
Map of MR AND MRS P HANLON GROUP LIMITED at local scale
Map of MR AND MRS P HANLON GROUP LIMITED at district scale
Map of MR AND MRS P HANLON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN34 1BP

Other companies with registered offices in TN34 1BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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