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ANDREW HANNON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Hannon Ltd.. The company was founded 7 years ago and was given the registration number 10414921. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 2a Luddington Road, , Stratford-upon-avon, Warwickshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ANDREW HANNON LTD.
Company Number:10414921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:2a Luddington Road, Stratford-upon-avon, Warwickshire, England, CV37 9SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sunnyside, Diss, England, IP22 4DS

Director07 October 2016Active
24, Sunnyside, Diss, England, IP22 4DS

Director07 October 2016Active

People with Significant Control

Mr Andrew Stewart Lawrence Hannon
Notified on:07 October 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:24, Sunnyside, Diss, England, IP22 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Andrea Fay Hannon
Notified on:07 October 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:24, Sunnyside, Diss, England, IP22 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-29Address

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2016-10-07Incorporation

Incorporation company.

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