UKBizDB.co.uk

HANN TUCKER ASSOCIATES LIMITED

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

This company is commonly known as Hann Tucker Associates Limited. The company was founded 37 years ago and was given the registration number 02037683. The firm's registered office is in WOKING. You can find them at Duke House, 1/2 Duke Street, Woking, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HANN TUCKER ASSOCIATES LIMITED
Company Number:02037683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Duke House, 1/2 Duke Street, Woking, Surrey, GU21 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Secretary01 October 2020Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 October 2022Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 October 2020Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 April 2023Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 April 2022Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director-Active
27 Orchard Way, Ashford, TW15 3AU

Secretary01 October 1996Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Secretary28 April 2011Active
Ashford, Hookley Lane, Elstead, GU8 6JE

Secretary10 September 1999Active
78 New Wokingham Road, Crowthorne, RG11 6JP

Secretary-Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Secretary01 April 2007Active
27 Orchard Way, Ashford, TW15 3AU

Director01 October 1996Active
62 Little Bookham Street, Bookham, Leatherhead, KT23 3AQ

Director-Active
29 Wyeths Road, Epsom, KT17 4EB

Director01 October 1996Active
113 Wills Crescent, Hounslow, TW3 2JE

Director01 April 2007Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 April 2015Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 August 2002Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 December 1997Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 April 2015Active
78 New Wokingham Road, Crowthorne, RG11 6JP

Director-Active
Duke House, 1/2 Duke Street, Woking, GU21 5BA

Director01 April 2008Active
3 Royden Close, Badger Farm, Winchester, SO22 2PY

Director-Active

People with Significant Control

Mr Stuart George Morgan
Notified on:01 July 2016
Status:Active
Date of birth:March 1944
Nationality:English
Address:Duke House, Woking, GU21 5BA
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Resolution

Resolution.

Download
2022-05-19Incorporation

Memorandum articles.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person secretary company with name date.

Download
2020-10-02Officers

Termination secretary company with name termination date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.