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Home > England & Wales Companies > H.G. HANKS LIMITED
Company Information for

H.G. HANKS LIMITED

HAWTHORN PHARMACY, 261 CRICKLADE ROAD, SWINDON, SN2 1AE,
Company Registration Number
00534268
Private Limited Company
Active

Company Overview

About H.g. Hanks Ltd
H.G. HANKS LIMITED was founded on 1954-06-10 and has its registered office in Swindon. The organisation's status is listed as "Active". H.g. Hanks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.G. HANKS LIMITED
 
Legal Registered Office
HAWTHORN PHARMACY
261 CRICKLADE ROAD
SWINDON
SN2 1AE
Other companies in SN2
 
Filing Information
Company Number 00534268
Company ID Number 00534268
Date formed 1954-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.G. HANKS LIMITED
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Company Officers of H.G. HANKS LIMITED

Current Directors
Officer Role Date Appointed
NAYAN DAHYABHAI PATEL
 Company Secretary 1996-10-01
KAUSHIK DAHYABHAI PATEL
 Director 1991-03-31
NAYAN DAHYABHAI PATEL
 Director 1991-03-31
SMITA PATEL
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAHYABHAI JHAVERBHAI PATEL
 Company Secretary 1991-03-31 1996-10-01
DAHYABHAI JHAVERBHAI PATEL
 Director 1991-03-31 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHIK DAHYABHAI PATEL WESTBARN HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
KAUSHIK DAHYABHAI PATEL WESTBARN ESTATES LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
KAUSHIK DAHYABHAI PATEL WESTBARN FINANCE LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active - Proposal to Strike off
NAYAN DAHYABHAI PATEL WESTBARN HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
NAYAN DAHYABHAI PATEL WESTBARN ESTATES LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
NAYAN DAHYABHAI PATEL WESTBARN FINANCE LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 005342680011
2023-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005342680011
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 005342680007
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 005342680008
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 005342680009
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 005342680010
2023-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 005342680010
2023-05-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 005342680005
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 005342680006
2023-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005342680006
2022-04-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 13 Montpelier Avenue Bexley DA5 3AP England
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 005342680004
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Hawthorn Pharmacy 261 Cricklade Road Gorse Hill Swindon Wiltshire SN2 1AE
2021-10-01PSC02Notification of Ptl Holdings Limited as a person with significant control on 2021-09-30
2021-10-01PSC07CESSATION OF KAUSHIK DAHYABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01AP01DIRECTOR APPOINTED MR HIMESH HIMANSHU PATEL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK DAHYABHAI PATEL
2021-10-01TM02Termination of appointment of Nayan Dahyabhai Patel on 2021-09-30
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-22CH01Director's details changed for Mr Nayan Dahyabhai Patel on 2019-05-20
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NAYAN DAHYABHAI PATEL on 2019-05-20
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 2600
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2600
2016-04-08AR0127/03/16 ANNUAL RETURN FULL LIST
2015-08-02AP01DIRECTOR APPOINTED MRS SMITA PATEL
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2600
2015-03-28AR0127/03/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 2600
2014-04-12AR0127/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0127/03/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0127/03/11 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 FULL LIST
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-28363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-20363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-07225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-20363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 71 CRICKLADE ROAD SWINDONS WILTSHIRE SN2 1AA
1997-04-30363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-19288aNEW SECRETARY APPOINTED
1996-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-05-07363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-23363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-11363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-21363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-09-09395PARTICULARS OF MORTGAGE/CHARGE
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/92
1992-04-22363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-06-07363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-05-17363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-09-18363RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-03-10363RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1989-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-03-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H.G. HANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.G. HANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-09 Outstanding STATIM FINANCE LIMITED
DEBENTURE 1987-03-13 Outstanding STATIM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.G. HANKS LIMITED

Intangible Assets
Patents
We have not found any records of H.G. HANKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.G. HANKS LIMITED
Trademarks
We have not found any records of H.G. HANKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.G. HANKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as H.G. HANKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.G. HANKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.G. HANKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.G. HANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SN2 1AE