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ANTHONY HANCOCK LIMITED

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

This company is commonly known as Anthony Hancock Limited. The company was founded 16 years ago and was given the registration number 06408686. The firm's registered office is in MELTON MOWBRAY. You can find them at 36 Burton Street, , Melton Mowbray, Leicestershire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANTHONY HANCOCK LIMITED
Company Number:06408686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Market Place, Melton Mowbray, England, LE13 1XD

Secretary26 June 2020Active
34, Market Place, Melton Mowbray, England, LE13 1XD

Director26 June 2020Active
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director01 November 2007Active
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Secretary01 November 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary25 October 2007Active
48, Dalby Road, Melton Mowbray, LE13 0BH

Director27 February 2008Active
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director20 December 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director25 October 2007Active

People with Significant Control

Mrs Emma Hardman
Notified on:26 June 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:34, Market Place, Melton Mowbray, England, LE13 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jacqueline Whittaker
Notified on:25 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:14, Lanesborough Drive, Leicester, England, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Robert Whittaker
Notified on:25 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:14, Lanesborough Drive, Leicester, England, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

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

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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