UKBizDB.co.uk

SEAN HANNA LONDON LTD.

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

This company is commonly known as Sean Hanna London Ltd.. The company was founded 28 years ago and was given the registration number 03088767. The firm's registered office is in WIMBLEDON. You can find them at 32 Watermill Way, Merton Abbey Mills, Wimbledon, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEAN HANNA LONDON LTD.
Company Number:03088767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:32 Watermill Way, Merton Abbey Mills, Wimbledon, London, England, SW19 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Oaks Square, Epsom, KT19 8AR

Director08 August 1995Active
Durban, 48 The Highway, Sutton, SM2 5QS

Secretary08 August 1995Active
34 Tabor Gardens, Cheam Village, Sutton, SM3 8RY

Secretary19 September 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary08 August 1995Active
34 Tabor Gardens, Cheam Village, Sutton, SM3 8RY

Director19 September 2006Active
32, Watermill Way, Merton Abbey Mills, Wimbledon, England, SW19 2RT

Director02 January 2019Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director08 August 1995Active

People with Significant Control

Mr Sean Joseph Hanna
Notified on:04 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:17, York Road, London, England, SW19 8TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary statement of affairs.

Download
2024-02-13Insolvency

Liquidation disclaimer notice.

Download
2024-02-05Address

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

Download
2024-02-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-05Resolution

Resolution.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-11-13Officers

Termination secretary company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2018-08-22Address

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

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.