Company NameHanshaws Research Ltd
DirectorsKeith Hanshaw and Gail Hanshaw
Company StatusActive
Company Number08904423
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)
Previous NamesMr W. Rabbit Ltd. and Hanshaws Leather Workshop Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Keith Hanshaw
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Director NameMrs Gail Hanshaw
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed15 March 2024(10 years after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Wales

Location

Registered AddressBarnston House
Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Keith Hanshaw
100.00%
Ordinary

Accounts

Latest Accounts29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

21 October 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (3 pages)
6 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
20 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
27 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-25
(3 pages)
29 June 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
23 February 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
24 April 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
24 April 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
8 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
4 April 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
4 April 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
8 April 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
8 April 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)