Hano Children'S Homes Limited

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Company number
13890261
Status
Active
Registered address
Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, England, Cv4 8ja
Incorporated
3 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wilson, Timothy Simon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-03
    • Timothy Simon WILSONOfficer, appointed 2022-02-24
    • Timothy Simon WILSONOfficer, appointed 2022-02-03
    • Timothy Simon WILSONOfficer, appointed 2021-03-04
  • Wilson, Lucy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-03 · Resigned: 2025-03-14
    • Lucy WILSONOfficer, appointed 2022-02-03, resigned 2025-03-14
    • Lucy WILSONOfficer, appointed 2018-10-03, resigned 2025-03-14
    • Lucy WILSONOfficer, appointed 2022-02-24, resigned 2024-11-08

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-21 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-03-20 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2025-03-20 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-03-20 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-03-20 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01

PSC / Beneficial Ownership

  • Lucy Wilson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-02-03 · Ceased 2025-03-14
  • Timothy Simon Wilson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HANO CHILDREN'S HOMES LIMITED - UK Company Risk Report