The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Grewal, Moonpal Singh
    Company Director born in July 1969
    Individual (77 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bujari, Gentian
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -172 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Grewal, Harpal Singh
    Company Director born in August 1979
    Individual (30 offsprings)
    Officer
    2013-12-04 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Harpal Singh Grewal
    Born in August 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pearcy, Rebecca Elizabeth
    Solicitor born in April 1975
    Individual (20 offsprings)
    Officer
    2013-01-17 ~ 2013-12-04
    OF - Director → CIF 0
  • 3
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfon, U.k.
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-17 ~ 2013-12-04
    PE - Director → CIF 0
parent relation
Company in focus

HANLEY HEATH LIMITED

Previous name
BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
642022-12-26 ~ 2023-12-31
12021-12-27 ~ 2022-12-25
Property, Plant & Equipment
327,825 GBP2023-12-31
Fixed Assets - Investments
989,324 GBP2022-12-25
Fixed Assets
327,825 GBP2023-12-31
989,324 GBP2022-12-25
Total Inventories
24,778 GBP2023-12-31
Debtors
1,003,482 GBP2023-12-31
Cash at bank and in hand
422,117 GBP2023-12-31
29,540 GBP2022-12-25
Current Assets
1,450,377 GBP2023-12-31
29,540 GBP2022-12-25
Net Current Assets/Liabilities
888,478 GBP2023-12-31
27,680 GBP2022-12-25
Total Assets Less Current Liabilities
1,216,303 GBP2023-12-31
1,017,004 GBP2022-12-25
Net Assets/Liabilities
1,172,695 GBP2023-12-31
1,017,004 GBP2022-12-25
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-25
Retained earnings (accumulated losses)
1,172,595 GBP2023-12-31
1,016,904 GBP2022-12-25
Equity
1,172,695 GBP2023-12-31
1,017,004 GBP2022-12-25
Property, Plant & Equipment - Disposals
Furniture and fittings
-695 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-695 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,909 GBP2023-12-31
Furniture and fittings
245,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
356,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,439 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
19,915 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,354 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-85 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,439 GBP2023-12-31
Furniture and fittings
19,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,269 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
102,470 GBP2023-12-31
Furniture and fittings
225,355 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
989,324 GBP2023-12-31
Non-current
989,324 GBP2022-12-25
Trade Debtors/Trade Receivables
22,284 GBP2023-12-31
Amounts owed by group undertakings and participating interests
10,289 GBP2023-12-31
Other Debtors
117,399 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,629 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,864 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
118,280 GBP2023-12-31
Other Creditors
Amounts falling due within one year
316,926 GBP2023-12-31
1,860 GBP2022-12-25
Par Value of Share
Class 1 ordinary share
1 shares2022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,750 GBP2023-12-31
Between one and five year
95,368 GBP2023-12-31
More than five year
338,637 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
456,755 GBP2023-12-31
Related profiles found in government register
  • HANLEY HEATH LIMITED
    Info
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    Registered number 08364268
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2013-01-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HANLEY HEATH LIMITED
    S
    Registered number 08364268
    12, North Bar, Banbury, Oxfordshire, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.