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HANNAY INVESTMENTS LIMITED

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

This company is commonly known as Hannay Investments Limited. The company was founded 27 years ago and was given the registration number 03211936. The firm's registered office is in . You can find them at 930 High Road, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HANNAY INVESTMENTS LIMITED
Company Number:03211936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1996
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, N12 9RT

Secretary13 June 1996Active
930 High Road, London, N12 9RT

Director13 June 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary13 June 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director13 June 1996Active

People with Significant Control

Mrs Vanessa Frances Barnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:930 High Road, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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2014-10-11Gazette

Gazette filings brought up to date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Gazette

Gazette notice compulsary.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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