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HANNAN SOLUTIONS LIMITED

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

This company is commonly known as Hannan Solutions Limited. The company was founded 18 years ago and was given the registration number 05647000. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANNAN SOLUTIONS LIMITED
Company Number:05647000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Carisbrooke Close, Caldy, Wirral, United Kingdom, CH48 2LQ

Secretary09 December 2005Active
30, Quilters Drive, Billericay, England, CM12 9YE

Director09 December 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary07 December 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director07 December 2005Active

People with Significant Control

Mr Mark Thomas Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:30, Quilters Drive, Billericay, England, CM12 9YE
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-02Address

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

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Change person secretary company with change date.

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2017-12-20Officers

Change person director company with change date.

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2017-12-04Address

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

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2017-07-26Address

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

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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