Hanger Lane Holdings Limited

Active00931743 Private limited company
Incorporated
9 May 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
18 October 2018
Resigned Clapham, Colin Richard as Secretary
18 October 2018
Appointed Banham, Molly as Secretary
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Director
14 October 2011
Appointed Green, Alex David as Director
14 October 2011
Resigned Mangold, Ryan Dirk as Director
10 July 2009
Appointed Atterbury, Karen Lorraine as Director
10 July 2009
Resigned Andrew, Peter Robert as Director
12 June 2009
Appointed Mangold, Ryan Dirk as Director
12 June 2009
Resigned Carney, Christopher as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
9 December 2008
Appointed Carney, Christopher as Director
9 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Resigned Taylor, Roger as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
6 March 2008
Resigned Parker, Guy Trevor as Director
12 November 2007
Resigned De Feo, Caterina as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
3 July 2007
Resigned Wilby, Anthony as Director
3 July 2007
Appointed Parker, Guy Trevor as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
7 June 2004
Appointed Wilby, Anthony as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2003
Appointed Taylor, Roger as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
6 November 1998
Resigned Huntington, Neil as Director
6 November 1998
Resigned Egerton, Keith Robert as Director
6 November 1998
Resigned Taylor, Roger as Director
6 November 1998
Appointed Knott, Clifford Robin as Director
31 December 1996
Resigned Sparkes, Clive Andrew as Director
1 July 1994
Resigned Tubb, Sara Teresa as Secretary
1 July 1994
Appointed Hastings, Jonathan Philip as Secretary
1 November 1993
Appointed Tubb, Sara Teresa as Secretary
1 November 1993
Resigned Hastings, Jonathan Philip as Secretary
5 August 1993
Appointed Huntington, Neil as Director
5 August 1993
Appointed Brooks, John Howard as Director
5 August 1993
Appointed Taylor, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 807706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
3 October 2025Appointment of a secretary
Show all recent filings

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