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Hanns Caravan Storage Limited, CM20 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANNS CARAVAN STORAGE LIMITED

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

This company is commonly known as Hanns Caravan Storage Limited. The company was founded 21 years ago and was given the registration number 04838415. The firm's registered office is in HARLOW. You can find them at 1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HANNS CARAVAN STORAGE LIMITED
Company Number:04838415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex, CM20 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parndon Lodge, Parndon Mill Lane, Harlow,

Secretary19 July 2003Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
1 Parndon Lodge, Parndon Mill Lane, Harlow,

Director19 July 2003Active
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR

Director19 July 2003Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH

Director13 February 2023Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary19 July 2003Active
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR

Director25 February 2021Active
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR

Director19 July 2003Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director19 July 2003Active

People with Significant Control

Mr John Peter Beuvink
Notified on:13 February 2023
Status:Active
Date of birth:February 1958
Nationality:New Zealander
Country of residence:England
Address:Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH
Nature of control:
  • Significant influence or control
Mr Andrew Herrtage
Notified on:13 February 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH
Nature of control:
  • Significant influence or control
Mr Raymond Charles Dickens
Notified on:13 February 2023
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH
Nature of control:
  • Significant influence or control
Mr Glenn Paul Hann
Notified on:27 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH
Nature of control:
  • Significant influence or control
Mrs Annette Elizabeth Hann
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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