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HANS CRESCENT (2009) LIMITED

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

This company is commonly known as Hans Crescent (2009) Limited. The company was founded 32 years ago and was given the registration number 02622560. The firm's registered office is in BELGRAVIA. You can find them at 3rd Floor, 33 Lowndes Street, Belgravia, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANS CRESCENT (2009) LIMITED
Company Number:02622560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director31 August 2009Active
7 Welbeck Gardens, Bedford, MK41 8RW

Secretary20 June 1991Active
Four Winds, Horsell Park Close, Woking, GU21 4LZ

Secretary11 February 2000Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary08 November 2000Active
Kinley House, Lower Durford Wood, Petersfield, GU31 5AS

Director27 July 2007Active
48 Pewley Way, Guildford, GU1 3QA

Director22 June 2009Active
Craven House, Station Road, Godalming, GU7 1EX

Director20 June 1991Active

People with Significant Control

Mr Shane Gavin Frederick Armitage
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change person director company with change date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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