Hanley Racing Limited

Company Name	Hanley Racing Limited
Director	Fred Done
Company Status	Active
Company Number	01808272
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(19 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Harry Isaac Brakewell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grange Court Hasty Brow Road Hest Bank Lancaster Lancashire LA2 6AG

Director Name	Mr Richard George Hanley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2003)
Role	Bookmaker
Correspondence Address	9 Grange View Bolton Le Sands Carnforth Lancashire LA5 8JQ

Secretary Name	Mr Richard George Hanley
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	9 Grange View Bolton Le Sands Carnforth Lancashire LA5 8JQ

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	23 June 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(21 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(27 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Wood Road Birchwood Warrington Cheshire WA3 7PQ

Contact

Website	betfred.com

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Done Brothers (Cash Betting) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 24 September 2017 (6 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 27 September 2015 (5 pages)
26 June 2016	Accounts for a dormant company made up to 27 September 2015 (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
2 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 10/12/08; full list of members (3 pages)
14 April 2009	Return made up to 10/12/08; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 10/12/07; full list of members (3 pages)
2 May 2008	Return made up to 10/12/07; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 February 2007	Return made up to 10/12/06; full list of members (2 pages)
16 February 2007	Return made up to 10/12/06; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 March 2006 (10 pages)
19 September 2006	Full accounts made up to 31 March 2006 (10 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Return made up to 10/12/05; full list of members (7 pages)
4 January 2006	Return made up to 10/12/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
14 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
12 July 2004	New secretary appointed;new director appointed (3 pages)
30 March 2004	Return made up to 10/12/03; full list of members (6 pages)
30 March 2004	Return made up to 10/12/03; full list of members (6 pages)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
8 January 2004	Registered office changed on 08/01/04 from: station hotel buildings market street carnforth lancashire LA5 9BT (1 page)
8 January 2004	Accounting reference date shortened from 22/06/04 to 31/03/04 (1 page)
8 January 2004	Accounting reference date shortened from 22/06/04 to 31/03/04 (1 page)
8 January 2004	Registered office changed on 08/01/04 from: station hotel buildings market street carnforth lancashire LA5 9BT (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Total exemption small company accounts made up to 22 June 2003 (6 pages)
31 December 2003	Total exemption small company accounts made up to 22 June 2003 (6 pages)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Director resigned (1 page)
23 June 2003	Accounting reference date shortened from 30/06/03 to 22/06/03 (1 page)
23 June 2003	Accounting reference date shortened from 30/06/03 to 22/06/03 (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 December 2000	Return made up to 10/12/00; full list of members (6 pages)
29 December 2000	Return made up to 10/12/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 January 2000	Return made up to 10/12/99; full list of members (6 pages)
4 January 2000	Return made up to 10/12/99; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
15 December 1998	Return made up to 10/12/98; no change of members (4 pages)
15 December 1998	Return made up to 10/12/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 December 1997	Return made up to 10/12/97; no change of members (4 pages)
22 December 1997	Return made up to 10/12/97; no change of members (4 pages)
13 December 1996	Return made up to 10/12/96; full list of members (6 pages)
13 December 1996	Return made up to 10/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
15 December 1995	Return made up to 10/12/95; no change of members (4 pages)
15 December 1995	Return made up to 10/12/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Hanley Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire