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HANSEAL LIMITED

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

This company is commonly known as Hanseal Limited. The company was founded 41 years ago and was given the registration number 01665875. The firm's registered office is in ATHERSTONE. You can find them at Former Atherstone College, Ratcliffe Road, Atherstone, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANSEAL LIMITED
Company Number:01665875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 1982
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Former Atherstone College, Ratcliffe Road, Atherstone, Warwickshire, England, CV9 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Former Atherstone College, Ratcliffe Road, Atherstone, England, CV9 1LF

Secretary-Active
Former Atherstone College, Ratcliffe Road, Atherstone, England, CV9 1LF

Director16 December 2003Active
71 Milby Drive, Nuneaton, CV11 6JR

Secretary-Active
Former Atherstone College, Ratcliffe Road, Atherstone, England, CV9 1LF

Director-Active

People with Significant Control

Mr David William Sephton
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Former Atherstone College, Ratcliffe Road, Atherstone, England, CV9 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Sephton
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Former Atherstone College, Ratcliffe Road, Atherstone, England, CV9 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-27Accounts

Change account reference date company previous extended.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person secretary company with change date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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