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HANROSE VENTURES LIMITED

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

This company is commonly known as Hanrose Ventures Limited. The company was founded 14 years ago and was given the registration number 07207032. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HANROSE VENTURES LIMITED
Company Number:07207032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Secretary29 March 2010Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 March 2010Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director22 June 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 March 2010Active

People with Significant Control

Mr James Hugh Rose Paterson
Notified on:25 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:White Gates, Easton, Winchester, England, SO21 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nathalie Louise Paterson
Notified on:25 March 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:White Gates, Easton, Winchester, England, SO21 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nathalie Louise Paterson
Notified on:01 March 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-02-07Address

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

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-05-23Capital

Capital alter shares subdivision.

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