HANSEBERG UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanseberg Uk Ltd. The company was founded 4 years ago and was given the registration number 12330245. The firm's registered office is in LONDON. You can find them at 40 Nant Court, Granville Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HANSEBERG UK LTD |
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| Company Number | : | 12330245 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 40 Nant Court, Granville Road, London, England, NW2 2LB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40 Nant Court, Granville Road, London, England, NW2 2LB | Director | 29 November 2019 | Active |
| 15, Cedars Road, Chiswick, London, United Kingdom, W4 3JP | Director | 25 November 2019 | Active |
| 40 Nant Court, Granville Road, London, England, NW2 2LB | Director | 25 November 2019 | Active |
People with Significant Control
| Magali Vedrenne |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 40 Nant Court, Granville Road, London, England, NW2 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sumeet Sud |
| Notified on | : | 02 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 40 Nant Court, Granville Road, London, England, NW2 2LB |
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| Nature of control | : | - Significant influence or control
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| Mr Samuel Highfield |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40 Nant Court, Granville Road, London, England, NW2 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)