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HANNAH GOODISON LIMITED

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

This company is commonly known as Hannah Goodison Limited. The company was founded 12 years ago and was given the registration number 07879040. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:HANNAH GOODISON LIMITED
Company Number:07879040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director12 December 2011Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director12 December 2011Active

People with Significant Control

Mr Martin Hamilton Hannah
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Ann Hannah
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-11Persons with significant control

Change to a person with significant control.

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2023-07-17Address

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

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2023-07-17Resolution

Resolution.

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2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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