Menna Overview
Here’s a quick overview of HANDYCROSS OPCO LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2020.
HANDYCROSS OPCO LIMITED
- Company statusactive
- Company No12558106
- Age6 years 3 months Incorporated 16 April 2020
- Officers6
Address
3 Russell House, 4 -6 Doctors Lane, Henley-In-Arden, Warwickshire, B95 5AW, England
HANDYCROSS OPCO LIMITED is an active company incorporated on 16 April 2020 and based in Henley-In-Arden, Warwickshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 23 Nov 2021
Resolution
4 Years Ago on 23 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 May 2020
Incorporation Company
6 Years Ago on 16 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, James | director | Nov 1966 | 16 Apr 2020 |
| JAFFER, Haider Ladhu | director | Feb 1940 | 02 Dec 2022 |
| JAFFER, Shellina | director | Feb 1963 | 16 Apr 2020 |
| RAMAN, Manoj | director | Jun 1960 | 23 Sept 2024 |
| SULEMAN, Hassanali Amirali Dawood | director | Aug 1954 | 23 Sept 2024 |
| TOWNSEND, Andrew Stuart | director | Mar 1970 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Handy Cross Dev Co Ltd | 16 Apr 2020 |
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GORDON, James are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, JAFFER, Shellina, RAMAN, Manoj, SULEMAN, Hassanali Amirali Dawood, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, JAFFER, Haider Ladhu, JAFFER, Shellina, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, JAFFER, Shellina, TOWNSEND, Andrew Stuart, JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina, RAMAN, Manoj, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Shellina, RAMAN, Manoj, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina, RAMAN, Manoj are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
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GORDON, James are mutual persons.
HAMPTON TELFORD SQ SPV LTD
GORDON, James are mutual persons.
PV HOTEL SPV LIMITED
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
RESIDENCE C LIMITED
JAFFER, Haider Ladhu are mutual persons.
FRANK TRUMAN (SCOTLAND) LIMITED
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
GREEN FLOWER LIMITED
JAFFER, Haider Ladhu are mutual persons.
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
AYRE PROPERTIES (SCOTLAND) LIMITED
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
LINACOM LIMITED
JAFFER, Haider Ladhu are mutual persons.
CASTELLANE INVESTMENTS LIMITED
JAFFER, Haider Ladhu are mutual persons.
INTERCHANGE AND CONSORT HOTELS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
MI HOTELS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
LEGACY HOTELS AND RESORTS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of HANDYCROSS OPCO LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2020.