HANICA WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Hanica Wealth Management Limited. The company was founded 4 years ago and was given the registration number SC655133. The firm's registered office is in LOANHEAD. You can find them at 95 Mayflower Gardens, , Loanhead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HANICA WEALTH MANAGEMENT LIMITED
Company Number	:	SC655133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	95 Mayflower Gardens, Loanhead, Scotland, EH20 9BF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Mayflower Gardens, Loanhead, Scotland, EH20 9BF	Director	20 February 2020	Active
95, Mayflower Gardens, Loanhead, Scotland, EH20 9BF	Director	20 February 2020	Active

People with Significant Control

Mr Stephen Murray Wilson
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	95, Mayflower Gardens, Loanhead, Scotland, EH20 9BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Suzanne Hannah Wilson
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	95, Mayflower Gardens, Loanhead, Scotland, EH20 9BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2024-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-19	Accounts	Accounts with accounts type micro entity.	Download
2023-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type micro entity.	Download
2022-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-02	Accounts	Accounts with accounts type micro entity.	Download
2021-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-20	Incorporation	Incorporation company.	Download