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HAN SERVICES LTD

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

This company is commonly known as Han Services Ltd. The company was founded 6 years ago and was given the registration number 11162697. The firm's registered office is in LONDON. You can find them at 50 Maddox Street Flat 2, Maddox Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAN SERVICES LTD
Company Number:11162697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:50 Maddox Street Flat 2, Maddox Street, London, England, W1S 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Western Gateway, London, England, E16 1BJ

Director01 July 2020Active
70, Western Gateway, London, England, E16 1BJ

Director30 June 2020Active
70, Western Gateway, London, England, E16 1BJ

Director30 May 2020Active
Flat 3, 4 Milner Street, London, England, SW3 2PU

Director06 July 2020Active
14, Western Gateway, 2 Westgate Apartments, London, United Kingdom, E16 1BJ

Director22 January 2018Active
70 Westgate Apartments, 14 Western Gateway, London, England, E16 1BJ

Director05 November 2018Active
109, Guilford Street, London, England, WC1N 1DP

Director20 April 2020Active
50 Maddox Street Flat 2, Maddox Street, London, England, W1S 1AY

Director20 July 2020Active

People with Significant Control

Mr Martin Selega
Notified on:20 July 2020
Status:Active
Date of birth:August 1978
Nationality:Slovak
Country of residence:England
Address:50 Maddox Street Flat 2, Maddox Street, London, England, W1S 1AY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mihaela Elena Avadanei
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:70, Western Gateway, London, England, E16 1BJ
Nature of control:
  • Right to appoint and remove directors
Mr Frantisek Suchanic
Notified on:06 July 2020
Status:Active
Date of birth:March 1975
Nationality:Slovak
Country of residence:England
Address:Flat 3, 4 Milner Street, London, England, SW3 2PU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Mihaela Elena Avadanei
Notified on:30 June 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:70, Western Gateway, London, England, E16 1BJ
Nature of control:
  • Significant influence or control
Mihaela Elena Avadanei
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:70, Western Gateway, London, England, E16 1BJ
Nature of control:
  • Significant influence or control
Miss Mihaela Elena Avadanei
Notified on:28 May 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:70, Western Gateway, London, England, E16 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksejs Satins
Notified on:21 April 2020
Status:Active
Date of birth:June 1994
Nationality:Latvian
Country of residence:England
Address:109, Guilford Street, London, England, WC1N 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marek Lechman
Notified on:05 November 2018
Status:Active
Date of birth:July 1984
Nationality:Slovak
Country of residence:England
Address:70 Westgate Apartments, 14 Western Gateway, London, England, E16 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jiri Hanzl
Notified on:22 January 2018
Status:Active
Date of birth:November 1965
Nationality:Czech
Country of residence:United Kingdom
Address:14, Western Gateway, London, United Kingdom, E16 1BJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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