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HANKE BUSINESS ADVISORS LTD

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

This company is commonly known as Hanke Business Advisors Ltd. The company was founded 13 years ago and was given the registration number 07341649. The firm's registered office is in LONDON. You can find them at 105 105 Victoria Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANKE BUSINESS ADVISORS LTD
Company Number:07341649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director01 March 2019Active
Flat 73, 30 Blandford Street, London, W1U 4BY

Director10 August 2010Active
Flat 73, 30 Blandford Street, London, W1U 4BY

Director16 August 2016Active

People with Significant Control

Mr Bernd Hubertus Hanke
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:German
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-21Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-11-05Officers

Change person director company with change date.

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2022-11-05Accounts

Accounts with accounts type micro entity.

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2022-11-05Address

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

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-06-18Address

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

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2022-02-04Address

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

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2022-02-04Address

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

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-02Address

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

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2020-02-04Address

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

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2020-02-03Address

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

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2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-02Officers

Termination director company with name termination date.

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2019-03-01Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Resolution

Resolution.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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