Hanwood Filling Station Ltd. net worth, address, company information. Free

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Hanwood Filling Station Ltd (reg no NI624602) is a private limited company created on 2014-05-14 originating in Northern Ireland. The business is registered at 200 Old Dundonald Road, Dundonald, Belfast BT16 1DE. Hanwood Filling Station Ltd operates Standard Industrial Classification: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name	Hanwood Filling Station Ltd
Number	NI624602
Date of Incorporation:	14th May 2014
End of financial year:	30 June
Address:	200 Old Dundonald Road, Dundonald, Belfast, BT16 1DE
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

As for the 2 directors that can be found in the aforementioned business, we can name: Lisa P. (in the company from 22 January 2018), Kenneth C. (appointment date: 06 November 2015). The Companies House indexes 1 person of significant control - Lisdalgan Properties Limited, a business which is located at Belfast Road, Saintfield, BT24 7HE Ballynahinch. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2018-05-30	2019-05-30	2020-05-30	2021-06-23	2022-06-30
Current Assets	1	1	694,745	750,914	824,554	941,117	2,060,503
Total Assets Less Current Liabilities	1	1	470,549	493,318	488,712	503,274	1,548,633
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Lisdalgan Properties Limited

1 February 2017

Address	82a Belfast Road, Saintfield, Ballynahinch, BT24 7HE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni610173
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts for the period up to June 30, 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to June 30, 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 14, 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to June 23, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 14, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, September 2021 \| mortgage	Free Download (4 pages)
(AA01) Accounting period ending changed to May 30, 2021 (was June 30, 2021). filed on: 8th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 14, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to May 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 14, 2020 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to May 30, 2019 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on May 15, 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 14, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 30, 2018 filed on: 4th, March 2019 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, July 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 30, 2017 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 14, 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(AP01) On January 22, 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge NI6246020004, created on April 7, 2017 filed on: 13th, April 2017 \| mortgage	Free Download
(MR01) Registration of charge NI6246020003, created on April 7, 2017 filed on: 12th, April 2017 \| mortgage	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge NI6246020002, created on November 30, 2016 filed on: 9th, December 2016 \| mortgage	Free Download (23 pages)
(AD01) New registered office address 200 Old Dundonald Road Dundonald Belfast BT16 1DE. Change occurred on October 19, 2016. Company's previous address: 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE. filed on: 19th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AP01) On March 9, 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge NI6246020001, created on December 2, 2015 filed on: 4th, December 2015 \| mortgage	Free Download (27 pages)
(AP01) On November 6, 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 6, 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 6, 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 29, 2015: 1.00 GBP capital
(AD01) New registered office address 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE. Change occurred on June 9, 2015. Company's previous address: 82 Belfast Rosd Saintfield Down BT24 7HE Northern Ireland. filed on: 9th, June 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2014 \| incorporation
(SH01) Capital declared on May 14, 2014: 1.00 GBP capital

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