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HANNAH LIMITED - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06061352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Essex House Meadway Corporate Centre
- Rutherford Close
- Stevenage
- SG1 2EF
- United Kingdom Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom UK
Management
- Geschäftsführung
- BOWCOCK, Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2007
- Alter der Firma 2007-01-23 17 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Eurochange Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HANNAH UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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HANNAH LIMITED Firmenbeschreibung
- HANNAH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06061352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2007 registriert. HANNAH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANNAH UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Essex House Meadway Corporate Centre erreicht werden.
Jetzt sichern HANNAH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hannah Limited - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, Grossbritannien
- 2007-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-06) - CS01
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change-to-a-person-with-significant-control (2024-02-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-19) - AA
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legacy (2023-06-19) - PARENT_ACC
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legacy (2023-06-19) - GUARANTEE2
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legacy (2023-06-19) - AGREEMENT2
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confirmation-statement-with-updates (2023-02-01) - CS01
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notification-of-a-person-with-significant-control (2023-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control-without-name-date (2022-11-30) - PSC05
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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accounts-with-accounts-type-full (2022-03-18) - AA
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-04-12) - MR05
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-small (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-01-24) - AA
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legacy (2020-03-12) - GUARANTEE2
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legacy (2020-03-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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legacy (2019-06-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-30) - CS01
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legacy (2019-06-13) - PARENT_ACC
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legacy (2019-07-16) - AGREEMENT2
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legacy (2019-07-16) - GUARANTEE2
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legacy (2019-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-secretary-company (2019-11-27) - TM02
keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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resolution (2018-03-20) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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resolution (2017-09-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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resolution (2017-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-05-26) - RP04
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second-filing-of-form-with-form-type (2016-05-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-27) - SH01
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capital-allotment-shares (2015-11-26) - SH01
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change-account-reference-date-company-current-extended (2015-11-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-04-23) - SH01
keyboard_arrow_right 2014
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resolution (2014-10-20) - RESOLUTIONS
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change-of-name-notice (2014-10-20) - CONNOT
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-person-secretary-company-with-change-date (2012-02-02) - CH03
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change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-secretary-company-with-change-date (2012-01-12) - CH03
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accounts-with-accounts-type-dormant (2012-02-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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legacy (2008-06-11) - 225
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-09-11) - 288c
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legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288a
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legacy (2007-02-16) - 287
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legacy (2007-02-16) - 288a
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incorporation-company (2007-01-23) - NEWINC
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certificate-change-of-name-company (2007-02-21) - CERTNM
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legacy (2007-04-12) - 288b
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legacy (2007-01-29) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-10-11) - 287
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legacy (2007-11-23) - 288c
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legacy (2007-01-29) - 287