UKBizDB.co.uk

HANNE LTD.

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

This company is commonly known as Hanne Ltd.. The company was founded 9 years ago and was given the registration number 09397057. The firm's registered office is in LONDON. You can find them at Candle Factory, 112 York Road, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HANNE LTD.
Company Number:09397057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Candle Factory, 112 York Road, London, SW11 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Candle Factory, 112 York Road, London, SW11 3RS

Director13 June 2016Active
Candle Factory, 112 York Road, London, SW11 3RS

Director13 June 2016Active
Candle Factory, 112 York Road, London, SW11 3RS

Director13 June 2016Active
Candle Factory, 112 York Road, London, SW11 3RS

Secretary20 January 2015Active
Candle Factory, 112 York Road, London, SW11 3RS

Director13 June 2016Active
Candle Factory, 112 York Road, London, SW11 3RS

Director13 June 2016Active
Candle Factory, 112 York Road, London, SW11 3RS

Director20 January 2015Active

People with Significant Control

Mr David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Candle Factory, 112 York Road, London, SW11 3RS
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Termination secretary company with name termination date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.