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Hans Renold Limited

07817884

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TRIDENT 2 TRIDENT BUSINESS PARK, WYTHENSHAWE, M22 5XB
Incorporated 20/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 03/01/2012

BRITISH

Also on 2749 other boards

Mr Andrew Peter Buller

director · Since 31/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr James Robert Haughey

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Adam Robert Worsley

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Renold Limited

75–100% shares
75–100% votes
Appoint directors

Trident 2, Trident Business Park, Wythenshawe, M22 5XB

Reg: 249688 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION

Created 14/01/2026Registered 16/01/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2023Registered 19/05/2023Satisfied 07/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2017Registered 12/09/2017Satisfied 09/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2017Registered 20/06/2017Satisfied 22/10/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/01/2013Registered 25/01/2013Satisfied 21/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/11/2025