UKBizDB.co.uk

HANNAFORD FORENSIC SERVICES LIMITED

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

This company is commonly known as Hannaford Forensic Services Limited. The company was founded 33 years ago and was given the registration number 02568941. The firm's registered office is in WOLVERHAMPTON. You can find them at 3 Nightingale Place, Pendeford Business Park Wobaston Road, Wolverhampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HANNAFORD FORENSIC SERVICES LIMITED
Company Number:02568941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Nightingale Place, Pendeford Business Park Wobaston Road, Wolverhampton, WV9 5HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple House Farm, Ashley Moor, Orleton, Ludlow, England, SY8 4JJ

Secretary01 January 2004Active
Cherry Cottage, Neen Savage, Cleobury Mortimer, Kidderminster, United Kingdom, DY14 8LG

Director-Active
The Gables, Norton, Presteigne, LD8 2EL

Secretary-Active
1001, Wayson Commercial Building, Connaught Road West, Hong Kong, China (Hong Kong),

Director04 April 2011Active
135 Ewell Road, Surbiton, KT6 6AL

Director01 May 1999Active
1 Leighton House, Surbiton, KT6 6EJ

Director-Active
135 Ewell Road, Surbiton, KT6 6AL

Director01 January 1995Active
46 The Roystons, Berrylands, Surbiton, KT5 8HH

Director24 February 1992Active

People with Significant Control

Mr Stephen Peter Thomas Magnus-Hannaford
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Temple House Farm, Ashley Moor, Ludlow, England, SY8 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Officers

Change person secretary company with change date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-16Accounts

Accounts with accounts type total exemption small.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.