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ROGER HANCOCK LIMITED

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

This company is commonly known as Roger Hancock Limited. The company was founded 62 years ago and was given the registration number 00700950. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7 10 Chandos Street, Cavendish Square, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROGER HANCOCK LIMITED
Company Number:00700950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor, 7 10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary-Active
2, Marston Road, Hoddesdon, England, EN11 0AD

Director03 May 2023Active
Flat 1 Kitcat House, 9 Holly Bush Steps, Hampstead, London, United Kingdom, NW3 6UZ

Director19 April 2021Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director03 October 1961Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director17 October 1985Active
5th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Secretary01 December 2001Active
44 South Grove House, Highgate West Hill, London, N6 6LR

Secretary-Active
Barhatch The Common, Wonersh, Guildford, GU5 0PJ

Director-Active
5th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Director03 October 1961Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director01 June 1983Active

People with Significant Control

Pamela Anne Hancock
Notified on:06 April 2016
Status:Active
Date of birth:August 1928
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 (8 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Officers

Change person director company with change date.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-12-09Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Address

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

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

Download
2021-04-02Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Officers

Termination director company with name termination date.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

Download

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