UKBizDB.co.uk

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 11 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
Company Number:08111673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, England, CR3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haughdell House, Park Road, Banstead, England, SM7 3EL

Director19 June 2012Active
Haughdell House, Park Road, Banstead, England, SM7 3EL

Director19 June 2012Active
21-23 Croydon Road, Caterham, England, CR3 6PA

Director13 May 2021Active

People with Significant Control

Mr John James Macleod
Notified on:01 July 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Haughdell House, Park Road, Banstead, England, SM7 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John James Macleod
Notified on:19 June 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Haughdell House, Park Road, Banstead, England, SM7 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Melanie Jane Macleod
Notified on:19 June 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Haughdell House, Park Road, Banstead, England, SM7 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Persons with significant control

Notification of a person with significant control.

Download
2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2020-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Address

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

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.