About

Registered Number: 00534268
Date of Incorporation: 10/06/1954 (69 years and 10 months ago)
Company Status: Active
Registered Address: Hawthorn Pharmacy, 261 Cricklade Road Gorse Hill, Swindon, Wiltshire, SN2 1AE

 

Having been setup in 1954, H.G. Hanks Ltd are based in Swindon in Wiltshire, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed as Patel, Smita, Patel, Dahyabhai Jhaverbhai for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Smita 01 July 2015 - 1
PATEL, Dahyabhai Jhaverbhai N/A 01 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 22 May 2019
CH03 - Change of particulars for secretary 22 May 2019
CH01 - Change of particulars for director 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 02 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 27 March 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 20 April 2001
225 - Change of Accounting Reference Date 07 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 25 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 07 April 1998
287 - Change in situation or address of Registered Office 06 January 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 23 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 21 April 1993
395 - Particulars of a mortgage or charge 09 September 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 24 June 1992
363s - Annual Return 22 April 1992
363a - Annual Return 07 June 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 18 September 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 28 February 1989
395 - Particulars of a mortgage or charge 13 March 1987
288 - N/A 09 March 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
NEWINC - New incorporation documents 10 June 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 1992 Fully Satisfied

N/A

Debenture 27 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.