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HANLEY BUILDING LIMITED

Active
09710419·incorporated 2015-07-30

HANLEY BUILDING LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710419; OpenRegistry canonical ID GB-09710419-hanley-building-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANLEY BUILDING LIMITED has 4 persons with significant control on file:

  • Mr Michael Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-03-03.
    • Significant Influence Or Control As Trust
  • Mr Arno Anton Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05.
    • Significant Influence Or Control As Trust
  • Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05.
    • Significant Influence Or Control As Trust
  • Mrs Edeltraud Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-05.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-03-03. Ceased 2022-11-23.
    • Significant Influence Or Control As Trust
  • Mr Arno Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-03-03. Ceased 2020-03-03.
    • Significant Influence Or Control As Trust
  • Mr Christian Gort born 1978 resident in Switzerland, Swiss national. Notified 2020-03-03. Ceased 2024-09-05.
    • Significant Influence Or Control As Trust
  • Mrs Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-09-05.
    • Significant Influence Or Control As Trust
  • Mr Yehuda Barashi born 1972 resident in Malta, English national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-08-01. Ceased 2020-03-03.

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