Hano Properties Limited
Company 13938839 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Timothy Simon Wilson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- WDS Holdings Limited 1 shared director
- Logistics World Limited 1 shared director
- Valeting World Limited 1 shared director
- Logistics World Aldridge Limited 1 shared director
- Hano Children's Homes Limited 1 shared director
- Ecoclear Logistics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13938839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | UNIT 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Simon Wilson
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Lucy Wilson ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2022-02-24 - confirmed: also a director of this company
Officers (2)
- Timothy Simon Wilson Director · appointed 2022
Show 1 former officer
- Lucy Wilson Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record