HANLEY PAYMENTS LTD
THE GRANGE, GRANGE ROAD, MALVERN WR14 3HA- Active
- Private Limited Company
- Company No. 11575233
- Last Updated: 01 Mar 2024
Company Profile
HANLEY PAYMENTS LTD was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in MALVERN. HANLEY PAYMENTS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | HANLEY PAYMENTS LTD |
|---|---|
| Company number | 11575233 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE GRANGE ROAD MALVERN WR14 3HA |
|---|---|
| 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 |
|---|---|
| Mr Stacey Darren Main Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Claire Maclean Nationality: British |
Dates: Friday, December 13, 2019 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Garrett Thomas Foxon Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANLEY PAYMENTS LTD | 18 Sep 2018 |