Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Hanlo Holdings Limited
- Incorporated
- 26 August 1957 (69 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Carleton House266-268 Stratford RoadShirleySolihullB90 3AD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2021
British
Born May 1961 (65)
Director · Appointed 1 October 2016
British
Born September 1996 (30)
Director · Appointed 17 February 2016
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Officer history (9 former)
1 August 2024
5 February 2021
5 February 2021
5 February 2021
1 October 2016
17 February 2016
28 May 2014
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
3 August 2011
5 August 2004
1 May 2003
11 June 2002
1 May 1992
30 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Former controllers (1)
4 October 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Caldix Limited Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited This company Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £777,061
- Current Ratio
- 21.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,468,585 | £1,414,873 |
| Debtors | £79,976 | £30,956 |
| Cash | £777,061 | £771,503 |
| Creditors (< 1 year) | £68,444 | £53,501 |
| Net Current Assets | £1,400,141 | £1,361,372 |
| Shareholder Funds | £1,400,242 | £1,361,473 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 24 November 2025 | Previous accounting period shortened | |||
| 4 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 21 February 2025 | Confirmation statement with updates | 31 January 2025 |
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