UKBizDB.co.uk

HAFNER (UK) LIMITED

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

This company is commonly known as Hafner (uk) Limited. The company was founded 16 years ago and was given the registration number 06565414. The firm's registered office is in FOREST ROW. You can find them at Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAFNER (UK) LIMITED
Company Number:06565414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Mayfield Avenue, Orpington, BR6 0AQ

Secretary15 April 2008Active
60 Mayfield Avenue, Orpington, BR6 0AQ

Director15 April 2008Active
47, Rowplatt Lane, Felbridge, East Grinstead, United Kingdom, RH19 2NY

Director15 April 2008Active

People with Significant Control

Mr Gary Clark Dean
Notified on:16 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:60 Mayfield Avenue, Orpington, United Kingdom, BR6 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Wilson
Notified on:16 April 2016
Status:Active
Date of birth:October 1980
Nationality:English
Country of residence:United Kingdom
Address:47 Rowplatt Lane, Felbridge, East Grinstead, United Kingdom, RH19 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

Download
2023-06-27Gazette

Gazette notice voluntary.

Download
2023-06-19Dissolution

Dissolution application strike off company.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Accounts

Accounts with accounts type dormant.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-04Accounts

Accounts with accounts type dormant.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type dormant.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type dormant.

Download
2012-05-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.