OpenRegistry
Companies House/Leicester/Company profile

HANWOOD ENTERPRISES LTD

Active
09595208·incorporated 2015-05-18

HANWOOD ENTERPRISES LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595208; OpenRegistry canonical ID GB-09595208-hanwood-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

HANWOOD ENTERPRISES LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Jason Sampson born 1979 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2018-02-08.
    • Owns 75% or more of shares
  • Mr Karl Nelson born 1981 resident in United Kingdom, British national. Notified 2019-05-22. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hedilberto Vilela Dos Santos born 1993 resident in England, Portuguese national. Notified 2018-02-08. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duane Scott born 1983 resident in United Kingdom, British national. Notified 2019-01-18. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vincent Donald Bratt born 1971 resident in United Kingdom, British national. Notified 2018-07-31. Ceased 2019-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Tromans-Gee born 1964 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Dawson born 1961 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Michael Duffy born 1993 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Leicester: