Hanwood Limited

Active01986476 Private limited company
Incorporated
6 February 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Continental Wine & Food Limited
Accounts type
Dormant
Region
Yorkshire
Address
Trafalgar Mills
Leeds Road
Huddersfield
HD2 1YY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born December 1966 (59)
Continental Wine & Food Limited
Corporate Director · Appointed 2 January 2013
Officer history (16 former)
1 October 2020
Appointed Wharton, Nicholas Giles as Director
30 September 2020
Resigned Taylor, Peter John as Secretary
30 September 2020
Resigned Taylor, Peter John as Director
2 January 2013
Resigned Chapman, Anthony Edward as Director
2 January 2013
Appointed Taylor, Peter John as Director
2 January 2013
Appointed Taylor, Peter John as Secretary
2 January 2013
Resigned Haywood, Karen Jane as Secretary
2 January 2013
Resigned Chadwick, John Alastair as Director
2 January 2013
2 January 2013
Resigned Martin, John Barry as Director
2 January 2013
Appointed Continental Wine & Food Limited as Corporate Director
24 January 2003
Appointed Haywood, Karen Jane as Secretary
24 January 2003
Resigned Heneghan, Maureen as Secretary
23 April 1997
Appointed Chapman, Anthony Edward as Director
23 April 1997
Appointed Maxwell, Wellwood George Charles as Director
23 April 1997
Appointed Martin, John Barry as Director
10 December 1996
Appointed Heneghan, Maureen as Secretary
10 December 1996
Resigned Tahmasebi, Khosrow as Secretary
10 December 1996
Resigned Smith, David Dallas as Director
16 August 1996
Resigned Mair, James Stewart as Secretary
16 August 1996
Appointed Tahmasebi, Khosrow as Secretary
10 August 1994
Appointed Mair, James Stewart as Secretary
15 July 1994
Resigned Murphy, Patrick Andrew as Director
15 July 1994
Resigned Murphy, Patrick Andrew as Secretary
9 July 1993
Appointed Murphy, Patrick Andrew as Secretary
9 July 1993
Resigned Mawson, Lynda Joyce as Secretary
5 March 1993
Resigned Binks, Robin Paul as Director
5 March 1993
Appointed Smith, David Dallas as Director
22 January 1993
Appointed Murphy, Patrick Andrew as Director
22 January 1993
Resigned Gearty, Anthony John 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
Limited Company
Reg. no. 00678941

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eurofast Vintners Limited Owns 75–100% of shares
Hanwood Limited This company Owns 75–100% of shares
Pizza and Pasta Trading Limited Owns 75–100% of shares
Quattro Stagioni Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
25 May 2026Confirmation statement with no updates25 May 2026
13 November 2025Accounts for a dormant company31 March 2025
27 May 2025Confirmation statement with no updates25 May 2025
22 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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