HAN - GOLDWYN LIMITED

14 HYLTON COURT, 27 HYLTON STREET, HOCKLEY  B18 6HJ
  • Active
  • Private Limited Company
  • Company No. 01534905
  • Last Updated: 01 Mar 2024

Company Profile

HAN - GOLDWYN LIMITED was incorporated on Monday, December 15, 1980 as a Private Limited Company with registered address in HOCKLEY. HAN - GOLDWYN LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 43 years 9 months and 4 days.

Name HAN - GOLDWYN LIMITED
Company number 01534905
Company type Private Limited Company
Incorporation date 15 Dec 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 14 HYLTON COURT
27 HYLTON STREET
HOCKLEY
B18 6HJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Graham Cliff Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Margaret Elizabeth Craddock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian James Craddock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 September 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAN - GOLDWYN LIMITED 15 Dec 1980
H.A.N. JEWELLERY LIMITED 17 Jan 2007