UKBizDB.co.uk

THE HANITIZING COMPANY LIMITED

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

This company is commonly known as The Hanitizing Company Limited. The company was founded 3 years ago and was given the registration number 12696507. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:THE HANITIZING COMPANY LIMITED
Company Number:12696507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary25 June 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary12 August 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 June 2020Active

People with Significant Control

Mr Mark Hackney
Notified on:25 June 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atlanta Hackney
Notified on:25 June 2020
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:12, Ennismore Gardens, London, England, SW7 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Officers

Termination secretary company with name termination date.

Download
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Officers

Change person secretary company.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-05Address

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

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-08Officers

Termination secretary company with name termination date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-08-30Address

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

Download
2022-08-30Change of name

Certificate change of name company.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-12Officers

Appoint corporate secretary company with name date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2020-06-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.