Hanes Holdings UK Limited

Company Name	Hanes Holdings UK Limited
Directors	Derek Richard Kent and Markland Scott Lewis
Company Status	Active
Company Number	07009977
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Previous Name	PAC Brands (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Derek Richard Kent
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Markland Scott Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 December 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	04 September 2009(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Timothy Ian Hossack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2009(3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Matcham Court 30 Clevedon Road East Twickenham TW1 2TF

Director Name	Mr David Landt Bortolussi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2009(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 18 December 2020)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Roger Stuart Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cornwall Grove London W4 2LB

Director Name	Sue Margeurite Morphet
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2012(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	30 Gore Street Fitzroy Victoria 3065

Director Name	Mr John Pollaers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2012(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Charles Grover
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.pacbrandsuk.co.uk

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,403,788
Cash	£909,563
Current Liabilities	£335,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

4 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
18 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
13 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
8 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
1 June 2021	Director's details changed for Derek Richard Kent on 21 May 2021 (2 pages)
28 April 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
5 January 2021	Full accounts made up to 31 December 2019 (15 pages)
18 December 2020	Termination of appointment of David Landt Bortolussi as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Markland Scott Lewis as a director on 18 December 2020 (2 pages)
1 December 2020	Termination of appointment of John Charles Grover as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Derek Richard Kent as a director on 1 December 2020 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
17 June 2019	Full accounts made up to 31 December 2018 (15 pages)
8 October 2018	Full accounts made up to 31 December 2017 (14 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
21 June 2018	Director's details changed for Mr David Landt Bortolussi on 20 June 2018 (2 pages)
21 June 2018	Director's details changed for John Charles Grover on 20 June 2018 (2 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (14 pages)
10 April 2017	Full accounts made up to 30 June 2016 (14 pages)
14 March 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 14 March 2017 (1 page)
10 February 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 February 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
5 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14,700,001 (5 pages)
5 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14,700,001 (5 pages)
5 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14,700,001 (5 pages)
23 September 2015	Director's details changed for John Charles Grover on 4 September 2015 (2 pages)
23 September 2015	Director's details changed for John Charles Grover on 4 September 2015 (2 pages)
23 September 2015	Director's details changed for John Charles Grover on 4 September 2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,700,001 (5 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,700,001 (5 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,700,001 (5 pages)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
3 February 2014	Director's details changed for John Pollaers on 29 November 2013 (2 pages)
3 February 2014	Director's details changed for John Pollaers on 29 November 2013 (2 pages)
3 February 2014	Director's details changed for David Landt Bortolussi on 29 November 2013 (2 pages)
3 February 2014	Director's details changed for David Landt Bortolussi on 29 November 2013 (2 pages)
17 December 2013	Statement of company's objects (2 pages)
17 December 2013	Statement of company's objects (2 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 14,700,001.00 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 14,700,001.00 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of John Pollaers as a director (3 pages)
12 September 2012	Appointment of John Pollaers as a director (3 pages)
10 September 2012	Termination of appointment of Sue Morphet as a director (1 page)
10 September 2012	Termination of appointment of Sue Morphet as a director (1 page)
29 February 2012	Appointment of Sue Margeurite Morphet as a director (3 pages)
29 February 2012	Appointment of Sue Margeurite Morphet as a director (3 pages)
29 February 2012	Termination of appointment of Roger Evans as a director (2 pages)
29 February 2012	Termination of appointment of Roger Evans as a director (2 pages)
4 January 2012	Full accounts made up to 30 June 2011 (16 pages)
4 January 2012	Full accounts made up to 30 June 2011 (16 pages)
2 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 7,200,001 (4 pages)
2 December 2011	Resolutions RES13 ‐ Inc cap 15/11/2011 RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 7,200,001 (4 pages)
2 December 2011	Resolutions RES13 ‐ Inc cap 15/11/2011 RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 30 June 2010 (16 pages)
21 July 2011	Full accounts made up to 30 June 2010 (16 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Appointment of Roger Stuart Evans as a director (3 pages)
9 September 2010	Appointment of Roger Stuart Evans as a director (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Termination of appointment of Timothy Hossack as a director (1 page)
3 September 2010	Termination of appointment of Timothy Hossack as a director (1 page)
28 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 4,950,001 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 4,950,001 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,200,001 (4 pages)
2 February 2010	Memorandum and Articles of Association (13 pages)
2 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,200,001 (4 pages)
2 February 2010	Memorandum and Articles of Association (13 pages)
20 September 2009	Appointment terminated director a g secretarial LIMITED (1 page)
20 September 2009	Director appointed david landt bortolussi (1 page)
20 September 2009	Accounting reference date shortened from 30/09/2010 to 30/06/2010 (1 page)
20 September 2009	Appointment terminated director roger hart (1 page)
20 September 2009	Director appointed timothy ian hossack (1 page)
20 September 2009	Director appointed david landt bortolussi (1 page)
20 September 2009	Appointment terminated director inhoco formations LIMITED (1 page)
20 September 2009	Appointment terminated director inhoco formations LIMITED (1 page)
20 September 2009	Appointment terminated director roger hart (1 page)
20 September 2009	Director appointed timothy ian hossack (1 page)
20 September 2009	Accounting reference date shortened from 30/09/2010 to 30/06/2010 (1 page)
20 September 2009	Appointment terminated director a g secretarial LIMITED (1 page)
4 September 2009	Incorporation (21 pages)
4 September 2009	Incorporation (21 pages)

Hanes Holdings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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