Hanmead Limited

01131714

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 29/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

National Car Parks Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005

charge

satisfied

TEWFIK & TABBAA

Created 08/07/1975Registered 28/07/1975Satisfied 10/07/1998