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HANNAH GENDERS LTD

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

This company is commonly known as Hannah Genders Ltd. The company was founded 20 years ago and was given the registration number 05059249. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HANNAH GENDERS LTD
Company Number:05059249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Studio, 6 Forward Cottages, Withybed Green, Alvechurch, England, B48 7RL

Secretary09 March 2004Active
19, Highfield Road, Edgbaston, Birmingham, B15 3BH

Director15 August 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 March 2004Active
19, Highfield Road, Edgbaston, Birmingham, B15 3BH

Director19 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mr Michael Genders
Notified on:15 August 2022
Status:Active
Date of birth:April 1960
Nationality:British
Address:19, Highfield Road, Birmingham, B15 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hannah Beth Genders
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:19, Highfield Road, Birmingham, B15 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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