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Three Sisters Hanna Limited, MK40 2QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THREE SISTERS HANNA LIMITED

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

This company is commonly known as Three Sisters Hanna Limited. The company was founded 10 years ago and was given the registration number 08826582. The firm's registered office is in BEDFORD. You can find them at Northwood House Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:THREE SISTERS HANNA LIMITED
Company Number:08826582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Northwood House Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Addresses, 70 Lord Warwick Street, London, England, SE18 5QD

Director27 December 2013Active

People with Significant Control

Mrs Hanna Emery
Notified on:07 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:C/O Addresses, 70 Lord Warwick Street, London, England, SE18 5QD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-09-17Accounts

Change account reference date company previous shortened.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Accounts

Change account reference date company previous shortened.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Address

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

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2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

Change sail address company with old address new address.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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