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HANVER CONSULTANCY LIMITED

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

This company is commonly known as Hanver Consultancy Limited. The company was founded 17 years ago and was given the registration number 06153127. The firm's registered office is in TOWCESTER. You can find them at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HANVER CONSULTANCY LIMITED
Company Number:06153127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Burrows Vale, Brixworth, Northampton, England, NN6 9US

Secretary12 March 2007Active
21 Burrows Vale, Brixworth, Northampton, England, NN6 9US

Director12 March 2007Active
21 Burrows Vale, Brixworth, Northampton, England, NN6 9US

Director05 April 2013Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary12 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director12 March 2007Active

People with Significant Control

Mr Andrew Paul Bridges
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, England, NN12 8AX
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 (6 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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-24Address

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

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-11Dissolution

Dissolution application strike off company.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Officers

Change person director company with change date.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-10-09Officers

Appoint person director company with name.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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