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HANEN UK/IRELAND LIMITED

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

This company is commonly known as Hanen Uk/ireland Limited. The company was founded 27 years ago and was given the registration number 03254135. The firm's registered office is in STAFFORDSHIRE. You can find them at 17 Martin Street, Stafford, Staffordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HANEN UK/IRELAND LIMITED
Company Number:03254135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:17 Martin Street, Stafford, Staffordshire, ST16 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Martin Street, Stafford, United Kingdom, ST16 2LF

Corporate Secretary04 March 1998Active
1075, Bay Street, Suite 515, Toronto, Canada, M5S 2B1

Director12 May 2010Active
3 Brookfield Rd, Toronto On M2p 1b1, Canada,

Director24 September 1996Active
8 Campion Close, Eccleshall, Stafford, ST21 6SR

Secretary24 September 1996Active
10 Macpherson Avenue, Toronto M5r 1w8, Canada,

Director10 July 2001Active
27 Waverley Drive, Camberley, GU15 2DP

Director24 September 1996Active
61, Deerbrook Trail, Scarborough, Canada, M1W 1VS

Director24 September 1996Active
5 Isabel Close, Castlehouse Gardens, Stafford, ST17 9FS

Director24 September 1996Active
48, Roxborough Street West, Toronto, Canada, M5R 1T8

Director24 September 1996Active
145 Wolfdale Avenue, Oakville L6l4r9, Canada,

Director10 July 2001Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date no member list.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date no member list.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date no member list.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date no member list.

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2012-06-01Accounts

Accounts with accounts type total exemption small.

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2011-09-14Annual return

Annual return company with made up date no member list.

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2011-05-30Accounts

Accounts with accounts type total exemption small.

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2010-09-16Annual return

Annual return company with made up date no member list.

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2010-09-16Officers

Change corporate secretary company with change date.

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2010-09-15Officers

Change person director company with change date.

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