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HANNAY ROBERTSON LIMITED

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

This company is commonly known as Hannay Robertson Limited. The company was founded 14 years ago and was given the registration number 07151723. The firm's registered office is in CAMBRIDGE. You can find them at Wellington House, East Road, Cambridge, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HANNAY ROBERTSON LIMITED
Company Number:07151723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Wellington House, East Road, Cambridge, CB1 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Holkham Studios, Longlands, Holkham, England, NR23 1SH

Director28 May 2021Active
Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom, CB22 5EG

Director09 February 2010Active
Wellington House, East Road, Cambridge, CB1 1BH

Director26 September 2020Active

People with Significant Control

Vaughan Newton Ltd
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:12 Holkham Studios, Longlands, Wells-Next-The Sea, England, NR23 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marie Elizabeth Newton
Notified on:26 May 2021
Status:Active
Date of birth:September 1972
Nationality:British
Address:Wellington House, East Road, Cambridge, CB1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Struan Hannay Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Wellington House, East Road, Cambridge, CB1 1BH
Nature of control:
  • Ownership of shares 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 (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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-25Dissolution

Dissolution application strike off company.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

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

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2021-06-17Address

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

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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