Hanmere Polythene Limited

Active00876107 Private limited company
Incorporated
4 April 1966 (60 years)
Industry
Manufacture of other plastic products (22290)
Directors
David Lennon
Accounts type
Full
Region
East of England
Address
Blackhorse Road
Letchworth
Herts
SG6 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born December 1962 (63)
Director · Appointed 19 June 2018
Irish
Born October 1970 (56)
Farrell, Jim
Secretary · Appointed 15 March 2018
Lennon, David
Director · Appointed 22 December 2017
Irish
Born July 1966 (60)
Officer history (13 former)
27 September 2023
Resigned Morris, Glen Raymond as Director
27 September 2023
Appointed Rooney, Mark Anthony as Director
3 August 2020
Resigned Khan, Mushtaq as Director
8 July 2019
Resigned Foreman, Martin John as Director
19 June 2018
Appointed Farrell, Jim as Director
15 March 2018
Appointed Farrell, Jim as Secretary
15 March 2018
Resigned Harries, Stewart as Secretary
15 January 2018
Appointed Harries, Stewart as Secretary
15 January 2018
Resigned Finexys Limited as Corporate Secretary
22 December 2017
Appointed Lennon, David as Director
17 May 2016
Resigned Ad Financial Services Limited as Corporate Secretary
17 May 2016
Appointed Finexys Limited as Corporate Secretary
9 April 2016
Resigned Cowan, Michael Anthony as Director
31 March 2016
Resigned Vincent, Robert William as Director
5 October 2015
Appointed Foreman, Martin John as Director
19 March 2010
Resigned Cowan, Jeffrey as Director
1 July 2009
Appointed Ad Financial Services Limited as Corporate Secretary
30 June 2009
15 October 2003
Appointed Khan, Mushtaq as Director
15 October 2003
Appointed Morris, Glen Raymond as Director
20 March 2001
Resigned Cowan, Jacqueline Ann as Director
8 September 1998
Resigned Southwell, Geoffrey Steven as Director
8 September 1998
Resigned Buchan, Charles Stephen as Director
1 December 1994
Appointed Southwell, Geoffrey Steven as Director
1 December 1994
Appointed Buchan, Charles Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10827768
Former controllers (1)
22 December 2017
Ceased Consolidated Plastics Limited — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
7 October 2026Full accounts31 March 2026
4 December 2025Full accounts31 March 2025
14 November 2025Satisfaction of a charge in full
14 November 2025Satisfaction of a charge in full
Show all 160 filings

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