Hanshields Limited

Active02261323 Private limited company
Incorporated
24 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Sonia Louise Friel
Gillian Beatrice Fleming
Timothy Ian Oliver
Accounts type
Dormant
Region
South East
Address
148 Portland Road
Portland Road
Hove
BN3 5QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Friel, Sonia Louise
Director · Appointed 6 July 2026
Irish
Born May 1984 (42)
Fleming, Gillian Beatrice
Director · Appointed 5 September 2022
British
Born May 1946 (80)
Oliver, Timothy Ian
Director · Appointed 26 January 1994
British
Born December 1961 (64)
Officer history (11 former)
21 August 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
6 July 2026
Appointed Friel, Sonia Louise as Director
28 March 2025
Resigned Cooper, Jonathan Paul as Director
30 November 2022
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
5 September 2022
Appointed Fleming, Gillian Beatrice as Director
18 August 2022
Resigned Howlett, Stephen James as Secretary
23 May 2018
Appointed Howlett, Stephen James as Secretary
1 December 2017
Resigned Eccles, Jonathan Philip as Secretary
29 September 2017
Resigned Cuzner, Edward Douglas as Director
1 August 2014
Appointed Cuzner, Edward Douglas as Director
11 July 2014
Appointed Cooper, Jonathan Paul as Director
1 March 2014
Appointed Eccles, Jonathan Philip as Secretary
29 June 2011
Resigned Clark, Jason Michael as Secretary
29 September 2009
Resigned Cooper, Jonathan Paul as Director
27 June 2002
Resigned Alwyn-Wetherell, Lucy as Secretary
26 June 2002
Appointed Cooper, Jonathan Paul as Director
26 June 2002
Appointed Clark, Jason Michael as Secretary
31 July 1999
Appointed Alwyn-Wetherell, Lucy as Secretary
31 July 1999
Resigned Tester, Katherine as Director
31 July 1999
Resigned Tester, Katherine as Secretary
26 January 1994
Appointed Oliver, Timothy Ian as Director
26 January 1994
Resigned Cuff, David Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£6
Employees
3

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6
Net Assets£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with updates15 July 2026
21 August 2026Termination of appointment of a secretary
21 August 2026Registered office address changed
13 July 2026Appointment of a director
5 January 2026Accounts for a dormant company31 May 2025
Show all recent filings

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