UKBizDB.co.uk

HANCOCK ENTERPRISE (UK) LIMITED

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

This company is commonly known as Hancock Enterprise (uk) Limited. The company was founded 10 years ago and was given the registration number 08929581. The firm's registered office is in BILLINGHAM. You can find them at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANCOCK ENTERPRISE (UK) LIMITED
Company Number:08929581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ

Director10 March 2014Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ

Director10 March 2014Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ

Director10 March 2014Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ

Director10 March 2014Active

People with Significant Control

Ms Wing Lam Loretta Lung
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 21, Belasis Court, Billingham, United Kingdom, TS23 4AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
One Piece International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Abm Chambers, Columbus Centre, Road Town Tortola, Virgin Islands, British,
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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

Download
2023-12-19Gazette

Gazette notice voluntary.

Download
2023-12-09Dissolution

Dissolution application strike off company.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-04-29Address

Change registered office address company with date old address new address.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.