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HANX LIMITED

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

This company is commonly known as Hanx Limited. The company was founded 8 years ago and was given the registration number 09886928. The firm's registered office is in LONDON. You can find them at Office 7, 35 - 37, Ludgate Hill, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HANX LIMITED
Company Number:09886928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, East Road, Chadwell Heath, Romford, England, RM6 6XP

Director14 January 2022Active
Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN

Director01 January 2016Active
Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN

Director24 November 2015Active
Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN

Director10 January 2019Active
47, Glebe Road, Barnes, London, England, SW13 0EB

Director15 July 2020Active
Hillfoot Cottage, Hillfoot, Chapel Row, Reading, England, RG7 6PG

Director15 July 2020Active

People with Significant Control

Miss Elizabeth Sarah Welsh
Notified on:01 June 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Farhana Kabir
Notified on:01 June 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Office 7, 35 - 37, Ludgate Hill, London, England, EC4M 7JN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-25Officers

Change person director company with change date.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-19Resolution

Resolution.

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2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Capital

Capital allotment shares.

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2022-03-11Capital

Capital allotment shares.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-03Capital

Second filing capital allotment shares.

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2022-02-11Officers

Termination director company with name termination date.

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2022-01-24Capital

Capital allotment shares.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-03-02Capital

Capital allotment shares.

Download
2021-02-23Resolution

Resolution.

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2020-10-13Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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