Hanlon Computer Systems Limited

Active02804208 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Joseph Anthony Hanlon
Jane Ann Hanlon
Kevin Joseph Hanlon
Owned by
Joseph Anthony Hanlon
Kevin Joseph Hanlon
Jane Ann Hanlon
Accounts type
Total exemption full
Region
East Midlands
Address
4 Victoria Court
Kent Street
Nottingham
NG1 3LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hanlon, Joseph Anthony
Director · Appointed 3 September 2018
British
Born February 1986 (40)
Hanlon, Jane Ann
Secretary · Appointed 26 March 1993
British
Hanlon, Jane Ann
Director · Appointed 26 March 1993
British
Born January 1954 (72)
Hanlon, Kevin Joseph
Director · Appointed 26 March 1993
British
Born September 1955 (71)
Officer history (5 former)
3 September 2018
Appointed Hanlon, Joseph Anthony as Director
21 November 2014
Resigned Talma-Smith, Julian as Director
11 April 2014
Resigned Edwards, Sion as Director
6 July 2010
Appointed Talma-Smith, Julian as Director
6 July 2010
Appointed Edwards, Sion as Director
9 October 2000
Resigned Hammond, David as Director
1 April 1997
Appointed Hammond, David as Director
26 March 1993
Appointed Hanlon, Kevin Joseph as Director
26 March 1993
Appointed Hanlon, Jane Ann as Director
26 March 1993
Appointed Hanlon, Jane Ann as Secretary
26 March 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 March 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Joseph Anthony Hanlon
Individual · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Kevin Joseph Hanlon
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born September 1955 (71)
Jane Ann Hanlon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £72,562 £100,963 £197,132 £411,962 £566,816 £654,025

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,662£19,410£11,794£8,071£11,772£16,832
Current Assets£735,735£682,313£687,235£273,313£236,576£141,323
Debtors£79,538£111,810£329,467£33,466£98,891£105,078
Cash£656,197£570,503£357,768£239,847£137,685£36,245
Creditors (< 1 year)£93,705£131,450£285,107£83,062£145,567£82,905
Net Current Assets£642,030£550,863£402,128£190,251£91,009£58,418
Net Assets£654,025£566,816£411,962£197,132£100,963£72,562
Shareholder Funds£654,025£566,816£411,962£197,132£100,963£72,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates26 March 2026
20 April 2026Replacement filing for the appointment of a director
15 April 2026Total exemption full accounts31 August 2025
1 April 2025Confirmation statement with no updates26 March 2025
23 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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