HANLEY SMITH LIMITED

INFLITE HOUSE, LONDON STANSTED AIRPORT, STANSTED  CM24 1RY
  • Active
  • Private Limited Company
  • Company No. 01775011
  • Last Updated: 01 Mar 2024

Company Profile

HANLEY SMITH LIMITED was incorporated on Friday, December 2, 1983 as a Private Limited Company with registered address in STANSTED. HANLEY SMITH LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 40 years 11 months and 1 day.

Name HANLEY SMITH LIMITED
Company number 01775011
Company type Private Limited Company
Incorporation date 02 Dec 1983
Status Active
Industry (SIC 2007)

Address

Registered Address INFLITE HOUSE
LONDON STANSTED AIRPORT
STANSTED
CM24 1RY
Country Of Origin ENGLAND

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
Swan Investments Group Limited London Stansted Airport, CM24 1RY Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Doris Marina Smith Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HANLEY SMITH LIMITED 02 Dec 1983