Hanley Realisations Limited

Active01876436 Private limited company
Incorporated
11 January 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
West Midlands
Address
C/o T G Holdcroft Motors Ltd
Leek Road Hanley
Stoke On Trent
ST1 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 July 2023
Appointed Holdcroft, Margaret Elaine as Director
16 May 2023
Resigned Holdcroft-Carr, Sheena as Secretary
19 September 2012
Appointed Holdcroft, Terence George as Director
20 November 2008
Resigned Holdcroft, Terence George as Director
22 March 2000
Appointed Holdcroft, Paula Louise as Director
26 May 1999
Appointed Holdcroft, Darren Andrew as Director
7 November 1997
Resigned Holdcroft, Kelvin 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
Private Company
Reg. no. 08734338

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hanley Realisations Limited This company Owns 75–100% of shares
Holdcroft Honda Limited Owns 75–100% of shares
Ray & Procter (Longton) Limited Owns 75–100% of shares
Stuart Graham Technologies Limited Owns 75–100% of shares
Holdcroft Hyundai Limited Owns 75–100% of shares
Alm Garages Limited Owns 75–100% of shares
Sandon Road Motors (Stafford) Limited Owns 75–100% of shares
Holdcroft Nissan Limited Owns 75–100% of shares
Holdcroft North Staffs Limited Owns 75–100% of shares
Holdcroft Properties Limited Owns 75–100% of shares
Holdcroft Renault Limited Owns 75–100% of shares
HP2011 Limited Owns 75–100% of shares
T. G. Holdcroft (Newcastle) Limited Owns 75–100% of shares
T.G. Holdcroft (Motors) Limited Owns 75–100% of shares
T.M.K. Finance Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2023 2024 (£11,246) (£11,426)
Balance sheet detail
20242023
Creditors (< 1 year)£11,426£11,246
Net Current Assets(£11,426)(£11,246)
Shareholder Funds(£11,426)(£11,246)

Filings 123

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts for a small company31 December 2025
14 January 2026Confirmation statement with no updates2 January 2026
25 September 2025Accounts for a small company31 December 2024
2 January 2025Confirmation statement with no updates2 January 2025
20 August 2024Accounts for a small company31 December 2023
Show all 123 filings

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