HANWOOD LIMITED

Company summary

Company number: 01986476
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY
Nature of business
Dormant Company
Previous company names
THE HANWOOD GROUP LIMITED
BOSCA (UK) LIMITED
HOSTSTATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHARTON, Nicholas Giles ACTIVE	Director	01 Oct 2020		England	December 1966	Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY
CONTINENTAL WINE & FOOD LIMITED ACTIVE	Director	02 Jan 2013				Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England
HAYWOOD, Karen Jane RESIGNED	Secretary	24 Jan 2003	02 Jan 2013			7 Linden Drive, Lutterworth, Leicestershire, LE17 4SY
HENEGHAN, Maureen RESIGNED	Secretary	10 Dec 1996	24 Jan 2003			3 Atlee Close, Lutterworth, Leicestershire, LE17 4YG
MAIR, James Stewart RESIGNED	Secretary	10 Aug 1994	16 Aug 1996			7 Padgate Close, Scraptoft, Leicester, Leicestershire, LE7 9UL
MAWSON, Lynda Joyce RESIGNED	Secretary		09 Jul 1993			2 Coombe Place, Oadby, Leicester, Leicestershire, LE2 5TH
MURPHY, Patrick Andrew RESIGNED	Secretary	09 Jul 1993	15 Jul 1994			21 Langland Crescent, Stanmore, Middlesex, HA7 1NE
TAHMASEBI, Khosrow RESIGNED	Secretary	16 Aug 1996	10 Dec 1996			The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
TAYLOR, Peter John RESIGNED	Secretary	02 Jan 2013	30 Sep 2020			Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom
BINKS, Robin Paul RESIGNED	Director		05 Mar 1993	United Kingdom	November 1952	6 Liskeard Gardens, Blackheath, London, SE3 0PN
CHADWICK, John Alastair RESIGNED	Director		02 Jan 2013	England	October 1955	Side Lane, Fore Street, Bere Ferrers, Yelverton, Devon, PL20 7JL, United Kingdom
CHAPMAN, Anthony Edward RESIGNED	Director	23 Apr 1997	02 Jan 2013	England	September 1938	Worsted Green Orchard, 164 Bletchingley Road, Merstham, Surrey, RH1 3QN
GEARTY, Anthony John RESIGNED	Director		22 Jan 1993	England	September 1961	Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU
MARTIN, John Barry RESIGNED	Director	23 Apr 1997	02 Jan 2013	Spain	February 1936	Edificio Milenio Apt 2 B, Pasaje Milenio No 3, 29780 Nerja, Malaga, FOREIGN, Spain
MAXWELL, Wellwood George Charles RESIGNED	Director	23 Apr 1997	02 Jan 2013	England	June 1952	Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS
MURPHY, Patrick Andrew RESIGNED	Director	22 Jan 1993	15 Jul 1994	England	July 1963	21 Langland Crescent, Stanmore, Middlesex, HA7 1NE
SMITH, David Dallas RESIGNED	Director	05 Mar 1993	10 Dec 1996		October 1944	44 Hotham Road, Putney, London, SW15 1QJ
TAYLOR, Peter John RESIGNED	Director	02 Jan 2013	30 Sep 2020	England	June 1957	Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom

WHARTON, Nicholas Giles ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1966
Address: Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

CONTINENTAL WINE & FOOD LIMITED ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Address: Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England

HAYWOOD, Karen Jane RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 02 Jan 2013
Address: 7 Linden Drive, Lutterworth, Leicestershire, LE17 4SY

HENEGHAN, Maureen RESIGNED
Role: Secretary
Appointed on: 10 Dec 1996
Resigned on: 24 Jan 2003
Address: 3 Atlee Close, Lutterworth, Leicestershire, LE17 4YG

MAIR, James Stewart RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 16 Aug 1996
Address: 7 Padgate Close, Scraptoft, Leicester, Leicestershire, LE7 9UL

MAWSON, Lynda Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1993
Address: 2 Coombe Place, Oadby, Leicester, Leicestershire, LE2 5TH

MURPHY, Patrick Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jul 1993
Resigned on: 15 Jul 1994
Address: 21 Langland Crescent, Stanmore, Middlesex, HA7 1NE

TAHMASEBI, Khosrow RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 10 Dec 1996
Address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW

TAYLOR, Peter John RESIGNED
Role: Secretary
Appointed on: 02 Jan 2013
Resigned on: 30 Sep 2020
Address: Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom

BINKS, Robin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 6 Liskeard Gardens, Blackheath, London, SE3 0PN

CHADWICK, John Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: October 1955
Address: Side Lane, Fore Street, Bere Ferrers, Yelverton, Devon, PL20 7JL, United Kingdom

CHAPMAN, Anthony Edward RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: September 1938
Address: Worsted Green Orchard, 164 Bletchingley Road, Merstham, Surrey, RH1 3QN

GEARTY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: England
Date of birth: September 1961
Address: Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU

MARTIN, John Barry RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 02 Jan 2013
Country of Residence: Spain
Date of birth: February 1936
Address: Edificio Milenio Apt 2 B, Pasaje Milenio No 3, 29780 Nerja, Malaga, FOREIGN, Spain

MAXWELL, Wellwood George Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: June 1952
Address: Squirrels, Kennel Lane, Frensham Farnham, Surrey, GU10 3AS

MURPHY, Patrick Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 15 Jul 1994
Country of Residence: England
Date of birth: July 1963
Address: 21 Langland Crescent, Stanmore, Middlesex, HA7 1NE

SMITH, David Dallas RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 10 Dec 1996
Date of birth: October 1944
Address: 44 Hotham Road, Putney, London, SW15 1QJ

TAYLOR, Peter John RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1957
Address: Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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