Hanslip Ward & Co. Ltd

Company Name	Hanslip Ward & Co. Ltd
Directors	Claire Danielle Ward and Dean Alexander Charles Campbell
Company Status	Active
Company Number	04647741
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Claire Danielle Ward
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Lawyer/Licensed Conveyancer/Manager
Country of Residence	England
Correspondence Address	Hill Crest 193 Main Road Dovercourt Harwich Essex CO12 3PH

Director Name	Mr Dean Alexander Charles Campbell
Date of Birth	January 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	07 December 2023(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Crest 193 Main Road Dovercourt Harwich Essex CO12 3PH

Director Name	Mary Ann Ward
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brig Lodge 6 Victory Place Victory Road West Mersea Colchester CO5 8GL

Director Name	Mr Robert James Hanslip Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hill Crest 193 Main Road Dovercourt Harwich Essex CO12 3PH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	PP Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ

Contact

Website	www.hanslipward.co.uk/
Telephone	01255 502366
Telephone region	Clacton-on-Sea

Location

Registered Address	Hill Crest 193 Main Road Dovercourt Harwich Essex CO12 3PH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich

Shareholders

60 at £1	Claire Danielle Ward 60.00% Ordinary C
30 at £1	Robert James Hanslip Ward 30.00% Ordinary A
10 at £1	Mary Ann Ward 10.00% Ordinary B

Financials

Year	2014
Net Worth	£35,248
Cash	£31,203
Current Liabilities	£36,057

Accounts

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

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Pp Secretaries Limited as a secretary on 12 November 2020 (1 page)
12 November 2020	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Hill Crest 193 Main Road Dovercourt Harwich Essex CO12 3PH on 12 November 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 April 2017	Director's details changed for Ms Claire Danielle Ward on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Ms Claire Danielle Ward on 4 April 2017 (2 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
25 January 2016	Director's details changed for Ms Claire Danielle Ward on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert James Hanslip Ward on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Ms Claire Danielle Ward on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert James Hanslip Ward on 25 January 2016 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 May 2015	Change of share class name or designation (3 pages)
7 May 2015	Change of share class name or designation (3 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
8 November 2012	Change of share class name or designation (2 pages)
8 November 2012	Change of share class name or designation (2 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012	Termination of appointment of Mary Ward as a director (1 page)
10 July 2012	Termination of appointment of Mary Ward as a director (1 page)
27 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
27 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Director's details changed for Ms Claire Ward on 24 January 2012 (2 pages)
21 February 2012	Director's details changed for Ms Claire Ward on 24 January 2012 (2 pages)
29 July 2011	Appointment of Ms Claire Ward as a director (2 pages)
29 July 2011	Appointment of Ms Claire Ward as a director (2 pages)
25 January 2011	Director's details changed for Robert James Hanslip Ward on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mary Ann Ward on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Mary Ann Ward on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Robert James Hanslip Ward on 24 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2010	Secretary's details changed for Pp Secretaries Limited on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mary Ann Ward on 24 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Pp Secretaries Limited on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Ann Ward on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert James Hanslip Ward on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Robert James Hanslip Ward on 24 January 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from 178/180 church road hove east sussex BN3 2DJ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 178/180 church road hove east sussex BN3 2DJ (1 page)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
1 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
16 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Ad 24/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Ad 24/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (9 pages)
24 January 2003	Incorporation (9 pages)

Hanslip Ward & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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