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JAN HUGO HANSEN LIMITED

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

This company is commonly known as Jan Hugo Hansen Limited. The company was founded 14 years ago and was given the registration number 07109146. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAN HUGO HANSEN LIMITED
Company Number:07109146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director21 December 2009Active
Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary21 December 2009Active

People with Significant Control

Mr Jan Hugo Hansen
Notified on:21 December 2016
Status:Active
Date of birth:March 1952
Nationality:Norwegian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-10Address

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

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Restoration

Administrative restoration company.

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2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-08-01Officers

Change corporate secretary company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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