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HANSEN WHITE VENTURES LIMITED

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

This company is commonly known as Hansen White Ventures Limited. The company was founded 6 years ago and was given the registration number 11354345. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HANSEN WHITE VENTURES LIMITED
Company Number:11354345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:199 Bishopsgate, London, England, EC2M 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director10 May 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director10 May 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director10 May 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director10 May 2018Active

People with Significant Control

Mrs Jane Chantal White
Notified on:10 May 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary John White
Notified on:10 May 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-19Change of name

Certificate change of name company.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

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

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Address

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

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Address

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

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Change account reference date company previous shortened.

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