HANNY MERCHANT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanny Merchant Limited. The company was founded 11 years ago and was given the registration number 08649890. The firm's registered office is in LONDON. You can find them at 468 Garratt Lane, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | HANNY MERCHANT LIMITED |
|---|
| Company Number | : | 08649890 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 August 2013 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 468 Garratt Lane, London, England, SW18 4HL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Greenlands Buller Road, Thornton Heath, England, CR7 8QX | Director | 14 August 2013 | Active |
People with Significant Control
| Mr Nadeem Pervez Sheikh |
| Notified on | : | 01 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 468, Garratt Lane, London, England, SW18 4HL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Uroosa De Alvis |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 468, Garratt Lane, London, England, SW18 4HL |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)