ROWE Hankins (Holdings) Limited

Company Name	ROWE Hankins (Holdings) Limited
Director	Toni William Hankins
Company Status	Active
Company Number	09059829
Category	Private Limited Company
Incorporation Date	28 May 2014(9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Toni William Hankins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Davenport Farm Arthur Lane Ainsworth Bolton Lancashire BL2 5PW

Secretary Name	Mr Paul Briscoe
Status	Current
Appointed	10 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Power House Mason Street Bury BL9 0RH

Director Name	Mrs Laura Cathryn Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Danewood House Woodside Lane Hatfield Hertfordshire AL9 6DE

Director Name	Mr Michael William Hankins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Power House Mason Street Bury BL9 0RH

Secretary Name	Geoffrey John Mellor
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Power House Parker Street Bury Lancashire BL9 0RJ

Secretary Name	Michael William Hankins
Status	Resigned
Appointed	28 February 2017(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2020)
Role	Company Director
Correspondence Address	Power House Parker Street Bury Lancashire BL9 0RJ

Director Name	Mr Richard Anthony Sykes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 12 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Power House Mason Street Bury BL9 0RH

Contact

Website	www.rowehankins.com/
Email address	[email protected]
Telephone	0161 7653000
Telephone region	Manchester

Location

Registered Address	Power House Mason Street Bury BL9 0RH
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £0.01	Toni Hankins 78.57% Ordinary
200k at £0.01	Laura Crawford 10.71% Ordinary
200k at £0.01	Michael Hankins 10.71% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 July 2022 (5 pages)
14 July 2022	Termination of appointment of Richard Anthony Sykes as a director on 12 July 2022 (1 page)
10 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
3 November 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
27 October 2021	Appointment of Mr Richard Anthony Sykes as a director on 15 July 2021 (2 pages)
24 August 2021	Cessation of Toni William Hankins as a person with significant control on 28 July 2021 (1 page)
24 August 2021	Notification of Rowe Hankins Eot Trustee Limited as a person with significant control on 28 July 2021 (2 pages)
12 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 August 2021	Memorandum and Articles of Association (12 pages)
3 August 2021	Termination of appointment of Michael William Hankins as a director on 28 July 2021 (1 page)
3 August 2021	Termination of appointment of Laura Cathryn Crawford as a director on 28 July 2021 (1 page)
7 June 2021	Registered office address changed from Power House Parker Street Bury Lancashire BL9 0RJ to Power House Mason Street Bury BL9 0RH on 7 June 2021 (1 page)
7 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 July 2020 (7 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Michael William Hankins as a secretary on 10 June 2020 (1 page)
10 June 2020	Appointment of Mr Paul Briscoe as a secretary on 10 June 2020 (2 pages)
28 April 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
11 January 2019	Group of companies' accounts made up to 31 July 2018 (32 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
13 February 2018	Group of companies' accounts made up to 31 July 2017 (30 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Geoffrey John Mellor as a secretary on 28 February 2017 (2 pages)
20 March 2017	Termination of appointment of Geoffrey John Mellor as a secretary on 28 February 2017 (2 pages)
20 March 2017	Appointment of Michael William Hankins as a secretary on 28 February 2017 (3 pages)
20 March 2017	Appointment of Michael William Hankins as a secretary on 28 February 2017 (3 pages)
9 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
9 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 18,666.67 (5 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 18,666.67 (5 pages)
4 March 2016	Full accounts made up to 31 July 2015 (24 pages)
4 March 2016	Full accounts made up to 31 July 2015 (24 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 18,666.67 (5 pages)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 18,666.67 (5 pages)
13 November 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (3 pages)
13 November 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (3 pages)
28 May 2014	Incorporation Statement of capital on 2014-05-28 GBP .01 (31 pages)
28 May 2014	Incorporation Statement of capital on 2014-05-28 GBP .01 (31 pages)

ROWE Hankins (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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