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G. C. HAHN AND COMPANY LIMITED

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

This company is commonly known as G. C. Hahn And Company Limited. The company was founded 39 years ago and was given the registration number 01871654. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:G. C. HAHN AND COMPANY LIMITED
Company Number:01871654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:1 Kingsway, London, WC2B 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary03 August 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director04 May 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director27 February 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director03 September 2012Active
1, Kingsway, London, WC2B 6AT

Secretary23 October 2014Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Secretary26 April 2012Active
Mold Business Park, Maes Gwern, Mold, CH7 1XW

Secretary16 May 2005Active
Hawarden House, 12b Lache Lane, Chester, CH4 7LR

Secretary-Active
3 Princes Avenue, City Road, Chester, CH1 3BH

Secretary25 October 2001Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Secretary06 December 2016Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director22 March 2011Active
Musterbahn 17, D23552 Luebeck, Germany,

Director06 April 1994Active
Aegidienstrasse 22, Luebeck, Germany, D23503

Director-Active
Hawarden House, 12b Lache Lane, Chester, CH4 7LR

Director-Active
Fernlea, Seahill Road, Saughall, Chester, CH1 6BJ

Director24 November 2000Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director18 June 2012Active
Fairings 2 Castle Lane, Whitchurch, Aylesbury, HP22 4JD

Director24 November 2000Active
1, Kingsway, London, United Kingdom, WC2B 6AT

Director22 March 2011Active

People with Significant Control

Tate & Lyle Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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