Hanley Health Limited

Active06792565 Private limited company
Incorporated
15 January 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Bradford, Paul James
Director · Appointed 9 October 2024
British
Born October 1968 (58)
Director · Appointed 9 October 2024
British
Born May 1970 (56)
Director · Appointed 9 October 2024
British
Born October 1968 (58)
Director · Appointed 9 October 2024
British
Born June 1968 (58)
Officer history (5 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
9 October 2024
Appointed Moody, Alex James as Director
9 October 2024
Appointed Phillips, David Charles as Director
9 October 2024
Appointed Wilson, James Neil as Secretary
9 October 2024
Appointed Kirk, Mathew Owen as Director
9 October 2024
Appointed Wilson, James Neil as Director
9 October 2024
Appointed Bradford, Paul James as Director
9 October 2024
Resigned Gattlin, Max as Director
9 October 2024
Resigned Hanley, Sharon Leigh as Director
29 July 2024
Resigned Lloyd, Jade Caprice as Secretary
4 January 2021
Appointed Lloyd, Jade Caprice as Secretary
26 October 2020
Appointed Gattlin, Max as Director
15 January 2009
Appointed Hanley, Sharon Leigh as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (4)
9 October 2024
Ceased Max Gattlin — Owns 25–50% of shares
9 October 2024
Ceased The Hanley Group Ltd — Owns 75–100% of shares
2 October 2024
Ceased Max Gattlin — Owns 25–50% of shares
1 June 2022
Ceased Sharon Leigh Hanley — Owns 75–100% of shares

Financials

Net Assets
£204
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £4,928 £48,842 £34,733 £5,419 £204
Balance sheet detail
20242023202220212020
Fixed Assets£1,502£1,452£399£1,613£1,631
Current Assets£94,969£34,735£89,549£118,254£27,264
Creditors (< 1 year)£96,742£31,243£55,540£69,062£22,092
Net Current Assets(£1,298)£3,967£34,334£49,485£5,427
Net Assets£204£5,419£34,733£48,842£4,928
Shareholder Funds£204£5,419£34,733£48,842£4,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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