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HANBOROUGH GEOCONSULTANTS LIMITED

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

This company is commonly known as Hanborough Geoconsultants Limited. The company was founded 19 years ago and was given the registration number 05253021. The firm's registered office is in BICESTER. You can find them at Claremont House, Deans Court, Bicester, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANBOROUGH GEOCONSULTANTS LIMITED
Company Number:05253021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Millwood End, Long Hanborough, Witney, OX29 8BN

Secretary07 October 2004Active
19 Millwood End, Long Hanborough, Witney, OX29 8BN

Director07 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2004Active

People with Significant Control

Mr Richard Corfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:19, Millwood End, Witney, England, OX29 8BN
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 (6 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-04Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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2010-12-22Accounts

Accounts with accounts type total exemption small.

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