Hanley Health Limited
- Company number
- 06792565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2009
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Saint Topco Limited (100 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERD, Matthew John | Director | 5 Oct 2026 | |
| WILSON, James Neil | Director | 9 Oct 2024 | 4 Aug 2026 |
| WILSON, James Neil | Secretary | 9 Oct 2024 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | |
| Mr Max Gattlin | Ownership Of Shares 25 To 50 Percent | 2 Oct 2024 | 9 Oct 2024 |
| The Hanley Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 9 Oct 2024 |
| Mr Max Gattlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2022 | 2 Oct 2024 |
| Ms Sharon Leigh Hanley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 29 Feb 2024 | £204 | - | 3 |
| 28 Feb 2023 | £5,419 | - | 3 |
| 28 Feb 2022 | £34,733 | - | 2 |
| 28 Feb 2021 | £48,842 | - | 0 |
| 29 Feb 2020 | £4,928 | - | 1 |
| 28 Feb 2019 | £2,771 | - | - |
| 28 Feb 2018 | £12,692 | - | - |
| 28 Feb 2017 | £6,318 | - | - |
| 29 Feb 2016 | - | £1,280 | - |
| 28 Feb 2015 | - | £2,244 | - |
| 28 Feb 2014 | - | £6,524 | - |
| 28 Feb 2013 | £53,686 | £4,481 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
Owned by
Hanley Health Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited
Directors’ other companies
- OVERD, Matthew John - Director at MPS Networks Limited
- OVERD, Matthew John - Director at Jmcp Holdings Limited
- OVERD, Matthew John - Director at Midland Phone Services Ltd
- OVERD, Matthew John - Director at Midland Phones Limited
- OVERD, Matthew John - Director at Mps.cloud Ltd
- OVERD, Matthew John - Director at MPS Asset Finance Ltd
- OVERD, Matthew John - Director at New Star Networks Ltd
- OVERD, Matthew John - Director at NT Voice & Data Group Limited
- OVERD, Matthew John - Director at Nexus Care Limited
- OVERD, Matthew John - Director at Inveniam Communication Solutions Limited
Companies at the same address
- 2 Circles Communications Limited (14134607)
- Alliance Communications Holdings Limited (13273089)
- Alliance Communications Ltd (05442824)
- Alliance Communications Solutions Limited (03602402)
- Ascent Global Services Limited (06899283)
- Atech Network Services Limited (06678536)
- Bang Systems Limited (07709262)
- Bsas (Telecoms) Limited (04129178)
- Chalvington Communications Limited (04068378)
- Chalvington Holdings Limited (07880820)