HANDEPAY LTD.
Active - Accounts Filed
General Information
NAME
HANDEPAY LTD.
COMPANY NUMBER
05504126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2005
(19 years and 4 months old)
WEBSITE
www.handepay.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1EL
Telephone: 08003777382
TPS: No
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL
AL7 1EL
Westway Park
Galway Crescent
Haydock
St Helens, Merseyside
WA11 9SL
Telephone: 3777382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDEPAY LTD. | Active - Accounts Filed | View Report |
| MERCHANT PLUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Anna Holness (929108218) has left the board |
| 12/09/2024 | New Board Member Andrew George Twentyman (932699456) Appointed |
Credit Risk Overview
Want to learn more about HANDEPAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANDEPAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANDEPAY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDEPAY LTD. | Active - Accounts Filed | View Report |
| MERCHANT PLUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Anna Holness (929108218) has left the board |
| 12/09/2024 | New Board Member Andrew George Twentyman (932699456) Appointed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889587) Appointed |
| 05/01/2024 | Brian McLelland (929393599) has left the board |
| 08/12/2023 | Alan Christopher Dale (909640119) has left the board |
| 11/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Rob Harding (926989542) Appointed |
| 17/03/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 25/10/2022 | Benjamin Ford (930136208) has left the board |
| 24/10/2022 | New Board Member Benjamin Ford (930136208) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Sarah Carne (927934177) has left the board |
| 15/04/2022 | New Company Secretary Brian McLelland (929393599) Appointed |
| 25/03/2022 | Sarah Carne (927934177) has left the board |
| 25/03/2022 | New Company Secretary Brian McLelland (929393599) Appointed |
| 07/01/2022 | New Board Member Anna Holness (929108218) Appointed |
| 06/01/2022 | Ian Stuart Kennedy (926442476) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 08/02/2021 | New Company Secretary Sarah Carne (927934177) Appointed |
| 08/02/2021 | New Board Member Christopher Richard Thomas Paul (923818073) Appointed |
| 08/02/2021 | New Board Member Alan Christopher Dale (909640119) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 19/11/2019 | New Board Member Ian Stuart Kennedy (926442476) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Michael Christopher Prendergast (925016105) has left the board |
| 08/02/2019 | New Accounts filed |
| 10/09/2018 | New Company Secretary Michael Christopher Prendergast (925016105) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 27/03/2014 | Nigel St John Layton Hystop (912176381) has left the board |
| 27/03/2014 | New Board Member Mark David Latham (918626220) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 27/01/2014 | New Accounts filed |
| 31/07/2013 | Melanie Baxter (917805036) has left the board |
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