Warning: file_put_contents(c/e1730fa767745f59eda9cd0fc347c856.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hanzo Archives Limited, LS12 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANZO ARCHIVES LIMITED

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

This company is commonly known as Hanzo Archives Limited. The company was founded 19 years ago and was given the registration number 05410483. The firm's registered office is in LEEDS. You can find them at No 1 Leeds, Whitehall Road, Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HANZO ARCHIVES LIMITED
Company Number:05410483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:No 1 Leeds, Whitehall Road, Leeds, England, LS12 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Luxemburg Gardens, London, England, W6 7EA

Director01 July 2009Active
Guinness Asset Management, 18 Smith Square, Westminster, London, United Kingdom, SW1P 3HZ

Director07 March 2018Active
6, Rue Des Ursulines, Paris, France,

Director11 November 2005Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director24 July 2015Active
11, Alexander Road, Ulverston, England, LA12 0DE

Director11 November 2005Active
5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT

Secretary21 May 2012Active
Bonchurch Manor, Bonchurch, PO38 1NU

Secretary11 November 2005Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary01 April 2021Active
64, Clifton Street, London, EC2A 4HB

Corporate Secretary02 April 2007Active
The Lilies, Bonchurch Shute, Ventnor, PO38 1NU

Corporate Secretary01 April 2005Active
No 1 Leeds, Whitehall Road, Leeds, England, LS12 1BE

Director08 August 2019Active
5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT

Director18 September 2013Active
No 1 Leeds, Whitehall Road, Leeds, England, LS12 1BE

Director05 September 2016Active
16b Kingsdown Parade, Bristol, BS6 5UD

Director11 November 2005Active
77, Richmond Hill Road, New Canaan, United States,

Director02 August 2016Active
5th Floor, Lloyds Chambers, Portsoken Street, London, England, E1 8BT

Director21 May 2012Active
5th Floor, Weston House, 246 High Holborn, London, WC1V 7EX

Director11 November 2005Active
4 - 6, Rue Du Golf, Senningerberg, Luxembourg,

Director24 July 2015Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 April 2021Active
The Lilies, Bonchurch Shute, Ventnor, PO38 1NU

Corporate Director01 April 2005Active

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)

Copyright © 2024. All rights reserved.