Advanced Plastics (Intermediate 1) Limited

Active06812549 Private limited company
Incorporated
6 February 2009 (17 years)
Previously known as
Protool Plastics Group Limited (until 26 June 2024)
HWH Holdings Limited (until 27 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
South East
Address
28 Standard Way
Fareham Industrial Park
Fareham
PO16 8XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born November 1963
Heasty, Jonathan
Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
British
Born February 1970 (56)
Director · Appointed 12 November 2025
British
Born July 1989 (37)
Director · Appointed 12 November 2025
British
Born August 1973 (53)
Director · Appointed 30 June 2022
British
Born May 1964 (62)
Director · Appointed 30 June 2022
British
Born January 1969 (57)
Officer history (5 former)
9 July 2026
Resigned Hadfield, Michael Andrew as Director
8 June 2026
Appointed Tyler, Peter Ian as Director
12 November 2025
Appointed Spence, Mark as Director
12 November 2025
Appointed Hadfield, Michael Andrew as Director
12 November 2025
Appointed Arand, Lindsey as Director
12 November 2025
Appointed Heasty, Jonathan William as Director
12 November 2025
Appointed Heasty, Jonathan as Secretary
30 June 2022
Resigned Wilkins, Graham Andrew as Director
30 June 2022
Appointed Pearson, Christopher James as Director
30 June 2022
Resigned Hadfield, Michael Andrew as Director
30 June 2022
Appointed Anderson, Robert John as Director
30 June 2022
Resigned Hall, Stephen William as Director
30 June 2022
Resigned Hunter, Ian as Director
9 December 2011
Appointed Hadfield, Michael Andrew as Director
2 February 2010
Appointed Wilkins, Graham Andrew as Director
6 February 2009
Appointed Hall, Stephen William as Director
6 February 2009
Appointed Hunter, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06266375
Former controllers (2)
30 June 2022
Ceased Ian Hunter — Owns 25–50% of shares
30 June 2022
Ceased Stephen William Hall — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advanced Plastics Group Limited Owns 75–100% of shares
Advanced Plastics (Intermediate 1) Limited This company Owns 75–100% of shares
Advanced Plastics (NW) Limited Owns 75–100% of shares
Advanced Plastics (South) Limited Owns 75–100% of shares
Advanced Plastics Limited Owns 75–100% of shares

Financials

Cash
£67,521
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2023 2024 £288,830 £794,178 £559,819 £559,819
Balance sheet detail
20242023202220202019
Fixed Assets£105£105
Current Assets£2,580,072£2,148,296£300,831
Debtors£2,512,551£2,047,646£0
Cash£67,521£100,650£807,304£300,831
Creditors (< 1 year)£2,020,358£1,588,582£1,131,673£13,231£12,106
Net Current Assets£559,714£559,714£794,073£288,725
Shareholder Funds£559,819£559,819£794,178£288,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
8 June 2026Appointment of a director
21 February 2026Confirmation statement with no updates6 February 2026
17 November 2025Appointment of a director
17 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?