HANNAHMICHAEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hannahmichael Limited. The company was founded 12 years ago and was given the registration number 08111673. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | HANNAHMICHAEL LIMITED |
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Company Number | : | 08111673 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 June 2012 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 21-23 Croydon Road, Caterham, England, CR3 6PA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Haughdell House, Park Road, Banstead, England, SM7 3EL | Director | 19 June 2012 | Active |
Haughdell House, Park Road, Banstead, England, SM7 3EL | Director | 19 June 2012 | Active |
21-23 Croydon Road, Caterham, England, CR3 6PA | Director | 13 May 2021 | Active |
People with Significant Control
Mr John James Macleod |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | December 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Haughdell House, Park Road, Banstead, England, SM7 3EL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr John James Macleod |
Notified on | : | 19 June 2017 |
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Status | : | Active |
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Date of birth | : | January 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Haughdell House, Park Road, Banstead, England, SM7 3EL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Dr Melanie Jane Macleod |
Notified on | : | 19 June 2017 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Haughdell House, Park Road, Banstead, England, SM7 3EL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)