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 2
  • 1
    Allen, Matthew Benjamin
    Director born in September 1990
    Individual (19 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
    Mr Matthew Benjamin Allen
    Born in September 1990
    Individual (19 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hanks, Anthony Damian
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
    Mr Anthony Damian Hanks
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANLEN GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
502 GBP2023-07-31
602 GBP2022-07-31
Current Assets
43,973 GBP2023-07-31
34,012 GBP2022-07-31
Creditors
Current
-51,816 GBP2023-07-31
-41,322 GBP2022-07-31
Net Current Assets/Liabilities
-7,843 GBP2023-07-31
-7,310 GBP2022-07-31
Total Assets Less Current Liabilities
-7,341 GBP2023-07-31
-6,708 GBP2022-07-31
Equity
-7,341 GBP2023-07-31
-6,708 GBP2022-07-31

Related profiles found in government register
  • HANLEN GROUP LTD
    Info
    Registered number 11471015
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HANLEN GROUP LTD
    S
    Registered number 11471015
    D A Clark & Co Ltd, 4-10, Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
    CIF 1 CIF 2
  • HANLEN GROUP LTD
    S
    Registered number 11471015
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1DY
    Holding Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -217,629 GBP2021-11-30
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    CHILTON GATE MANAGEMENT COMPANY LIMITED - 2021-11-08
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HANLEN MONTAGUE STREET LIMITED - 2022-07-19
    First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • HANLEN MONTAGUE STREET LIMITED - 2022-07-19
    First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Corporate (5 parents)
    Officer
    2021-03-11 ~ 2022-03-09
    CIF 1 - director → ME
    Officer
    2021-03-11 ~ 2022-03-09
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.