HANEVO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanevo Ltd. The company was founded 12 years ago and was given the registration number 07941293. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HANEVO LTD |
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| Company Number | : | 07941293 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Stables, 23b Lenten Street, Alton, Hampshire, England, GU34 1HG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Stables, 23b Lenten Street, Alton, England, GU34 1HG | Director | 04 April 2012 | Active |
| 902, Yeovil Road, Slough, United Kingdom, SL1 4JG | Director | 08 February 2012 | Active |
| Winnington House, 2 Woodbury Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 08 February 2012 | Active |
People with Significant Control
| Carlton Initiatives Limited |
| Notified on | : | 05 February 2020 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | Carlton House, Main Street, Charleville, Ireland, 151214 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Martin James Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Stables, 23b Lenten Street, Alton, England, GU34 1HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)