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HANSIC LIMITED

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

This company is commonly known as Hansic Limited. The company was founded 58 years ago and was given the registration number 00875604. The firm's registered office is in LONDON. You can find them at 3rd, Floor, Lynton House 7-12 Tavistock Square, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HANSIC LIMITED
Company Number:00875604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1966
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd, Floor, Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 423, Leatherhead, Leatherhead, England, KT22 2HJ

Secretary17 March 2003Active
15, Rook Lane, Chaldon, Caterham, England, CR3 5AN

Director07 December 2007Active
Robins Wood Cobham Road, Fetcham, Leatherhead, KT22 9SJ

Director-Active
Shepstone Cottage, Gladstone Place Summer Road, East Molesey, KT8 9LZ

Secretary-Active
70 Portmore Park Road, Weybridge, KT13 8EX

Director-Active
15 Thomas More House, London, EC2Y 8BT

Director-Active
47 Highgate West Hill, London, N6 6DB

Director-Active

People with Significant Control

Mr Hank Brian Marvin
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Stonebridge House, 28 Bridge Street, Leatherhead, England, KT22 8BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Change person secretary company with change date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Officers

Change person director company with change date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-11-02Officers

Change person secretary company with change date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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