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HANS GILL 1 LTD

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

This company is commonly known as Hans Gill 1 Ltd. The company was founded 4 years ago and was given the registration number 12406336. The firm's registered office is in HAYES. You can find them at 2 Carfax Road, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANS GILL 1 LTD
Company Number:12406336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Carfax Road, Hayes, England, UB3 4RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Carfax Road, Hayes, England, UB3 4RB

Director15 January 2020Active
2, Carfax Road, Hayes, England, UB3 4RB

Director04 March 2021Active
2, Carfax Road, Hayes, England, UB3 4RB

Director15 January 2020Active

People with Significant Control

Mr Balwinder Singh Gill
Notified on:04 March 2021
Status:Active
Date of birth:January 1980
Nationality:Indian
Country of residence:England
Address:2, Carfax Road, Hayes, England, UB3 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurcharan Singh Hans
Notified on:15 January 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:2, Carfax Road, Hayes, England, UB3 4RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Incorporation

Incorporation company.

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