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 44 years 2 months and 8 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, (-23 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 |