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HANA & CO LTD

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

This company is commonly known as Hana & Co Ltd. The company was founded 9 years ago and was given the registration number 09341306. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HANA & CO LTD
Company Number:09341306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR

Director28 June 2018Active
Broad View, Manor Road, Easthorpe, Nottingham, England, NG13 0DU

Director01 January 2015Active
Broad View, Manor Road, Easthorpe, Nottingham, England, NG13 0DU

Director03 April 2016Active
Cliff Top, Polkirt Hill, Mevagissey, St. Austell, United Kingdom, PL26 6UX

Director04 December 2014Active

People with Significant Control

Mr Malcolm James Bunn
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Jayne Bunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Change person director company with change date.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Appoint person director company with name date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Appoint person director company with name date.

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2016-04-04Officers

Termination director company with name termination date.

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2016-04-04Capital

Capital allotment shares.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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