Rowe Hankins (Holdings) Limited

Active09059829 Private limited company
Incorporated
28 May 2014 (12 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Junction 19 Industrial Park
Green Lane
Heywood
OL10 1NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born July 1970 (56)
Briscoe, Paul Antony
Secretary · Appointed 10 June 2020
Officer history (6 former)
20 April 2026
Resigned Hankins, Toni William as Director
21 July 2025
Appointed Owen, David Richard as Director
12 July 2022
Resigned Sykes, Richard Anthony as Director
28 July 2021
Resigned Crawford, Laura Cathryn as Director
28 July 2021
Resigned Hankins, Michael William as Director
15 July 2021
Appointed Sykes, Richard Anthony as Director
10 June 2020
Resigned Hankins, Michael William as Secretary
10 June 2020
Appointed Briscoe, Paul Antony as Secretary
28 February 2017
Appointed Hankins, Michael William as Secretary
28 February 2017
Resigned Mellor, Geoffrey John as Secretary
28 May 2014
Appointed Mellor, Geoffrey John as Secretary
28 May 2014
Appointed Crawford, Laura Cathryn as Director
28 May 2014
Appointed Hankins, Michael William as Director
28 May 2014
Appointed Hankins, Toni William as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 13531764
Former controllers (1)
28 July 2021
Ceased Toni William Hankins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rowe Hankins (Holdings) Limited This company Owns 75–100% of shares (as a firm)
Rowe Hankins Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,204,167 £2,204,167
Balance sheet detail
20252024
Creditors (< 1 year)£818,950£818,950
Net Current Assets(£818,950)(£818,950)
Shareholder Funds£2,204,167£2,204,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
19 June 2026Confirmation statement with no updates28 May 2026
28 April 2026Total exemption full accounts31 July 2025
20 April 2026Termination of appointment of a director
5 November 2025Secretary's details changed
Show all recent filings

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