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HANDEPAY LTD. - 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom
Company Information
- Company registration number
- 05504126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Boulevard
- Shire Park
- Welwyn Garden City
- AL7 1EL
- England 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England UK
Management
- Managing Directors
- KENNEDY, Ian Stuart
- LATHAM, Mark David
- DALE, Alan Christopher
- PAUL, Christopher Richard Thomas
- Company secretaries
- CARNE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-09
- Age Of Company 2005-07-09 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Andrew Macauley
- Andrew John Peake
- -
- -
- -
- Paypoint Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-09-22
- Last Date: 2021-09-08
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HANDEPAY LTD. Company Description
- HANDEPAY LTD. is a ltd registered in United Kingdom with the Company reg no 05504126. Its current trading status is "live". It was registered 2005-07-09. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 1 The Boulevard .
Get HANDEPAY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handepay Ltd. - 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom
- 2005-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-08) - CS01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-account-reference-date-company-current-shortened (2021-02-05) - AA01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-02-24) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-03) - SH06
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capital-cancellation-shares (2020-02-18) - SH06
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capital-return-purchase-own-shares (2020-02-17) - SH03
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capital-cancellation-shares (2020-01-21) - SH06
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capital-return-purchase-own-shares (2020-01-21) - SH03
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capital-cancellation-shares (2020-01-09) - SH06
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capital-return-purchase-own-shares (2020-01-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-cancellation-shares (2020-03-12) - SH06
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capital-return-purchase-own-shares (2020-03-11) - SH03
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capital-cancellation-shares (2020-11-18) - SH06
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capital-return-purchase-own-shares (2020-11-18) - SH03
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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capital-return-purchase-own-shares (2020-12-23) - SH03
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confirmation-statement-with-updates (2020-08-04) - CS01
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confirmation-statement-with-updates (2020-08-27) - CS01
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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capital-cancellation-shares (2020-10-17) - SH06
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capital-return-purchase-own-shares (2020-10-27) - SH03
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capital-return-purchase-own-shares (2020-12-02) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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confirmation-statement-with-updates (2019-07-09) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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legacy (2019-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
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capital-return-purchase-own-shares (2019-11-07) - SH03
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capital-return-purchase-own-shares (2019-10-25) - SH03
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capital-cancellation-shares (2019-10-25) - SH06
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capital-cancellation-shares (2019-11-07) - SH06
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-cancellation-shares (2019-11-22) - SH06
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capital-return-purchase-own-shares (2019-11-25) - SH03
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legacy (2019-10-18) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-06) - AP03
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resolution (2018-04-05) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2017-08-10) - SH02
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-07-28) - SH02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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resolution (2017-05-17) - RESOLUTIONS
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capital-directors-statement-auditors-report (2017-05-16) - SH30
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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legacy (2016-07-15) - CS01
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miscellaneous (2016-10-06) - MISC
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-01-22) - AA
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company (2013-05-08) - TM01
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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termination-secretary-company-with-name (2013-05-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-02-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA
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capital-allotment-shares (2011-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-05-28) - MISC
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capital-allotment-shares (2010-05-28) - SH01
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accounts-amended-with-made-up-date (2010-03-30) - AAMD
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accounts-with-accounts-type-dormant (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-09-26) - 123
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-12-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 395
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legacy (2007-01-25) - 225
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
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legacy (2007-04-20) - 88(2)R
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legacy (2007-05-25) - 288a
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legacy (2007-08-28) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-04-14) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 88(2)R
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legacy (2005-07-27) - 288a
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legacy (2005-07-19) - 288b
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incorporation-company (2005-07-09) - NEWINC