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Hannah Contracts Ltd, EC2A 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANNAH CONTRACTS LTD

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

This company is commonly known as Hannah Contracts Ltd. The company was founded 22 years ago and was given the registration number 04218765. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HANNAH CONTRACTS LTD
Company Number:04218765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary12 June 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director12 June 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director18 September 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 May 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director12 June 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director12 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 May 2001Active

People with Significant Control

Mr Franchino Ricciardi
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Ricciardi
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Accounts

Change account reference date company previous shortened.

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2019-09-30Address

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

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2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Officers

Change person director company with change date.

Download
2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person secretary company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

Download
2018-08-06Persons with significant control

Change to a person with significant control.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download

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