Active - Proposal to Strike off
Company Information for HANNAH LIMITED
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF,
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Company Registration Number
06061352
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HANNAH LIMITED | ||
Legal Registered Office | ||
Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF Other companies in NN8 | ||
Previous Names | ||
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Company Number | 06061352 | |
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Company ID Number | 06061352 | |
Date formed | 2007-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 30/06/2024 | |
Latest return | 2024-01-23 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB853380520 |
Last Datalog update: | 2024-09-25 06:18:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANNAH | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
HANNAH | THE PALMS BAHAR IC-CAGHAQ COAST ROAD NAXXAR | Unknown | ||
HANNAH STROKES LIMITED | 30 BIRCH AVE UPTON WIRRAL MERS UPTON CH49 4LT | Dissolved | Company formed on the 2012-04-11 | |
HANNAH - BARTOLETTA CONSTRUCTION, INC. | FUENTES AND KREISCHER TAMPA FL 33612 | Inactive | Company formed on the 1988-03-24 | |
HANNAH - LOUISE BEAUTY LTD | 76 MILTON WAY HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5UE | Dissolved | Company formed on the 2016-08-30 | |
HANNAH - MURR HOLDINGS PTY LTD | Active | Company formed on the 2018-01-12 | ||
HANNAH - UNMASKING LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2024-12-23 | |
HANNAH ( GENERAL) TRADERS LIMITED | 6 Appleton Court Calder Park Wakefield WEST YORKSHIRE WF2 7AR | Active - Proposal to Strike off | Company formed on the 2015-01-15 | |
HANNAH (AUST) PTY LTD | NSW 2753 | Active | Company formed on the 2015-04-08 | |
HANNAH & ASSOCIATES, LLC | 10607 177TH AVE CT E BONNEY LAKE WA 98391 | Dissolved | Company formed on the 2012-12-23 | |
HANNAH & ASHLEY KIM FAMILY HOLDINGS PTY LIMITED | Active | Company formed on the 2011-09-20 | ||
Hannah & Anna Company Limited | Active | Company formed on the 2017-03-30 | ||
HANNAH & ASSOCIATES INC | 5637 PACIFIC BLVD. BOCA RATON FL 33433 | Inactive | Company formed on the 2003-12-05 | |
HANNAH & ALEXANDER LTD | 23 DANETREE CLOSE EPSOM KT19 9SU | Active - Proposal to Strike off | Company formed on the 2018-07-04 | |
HANNAH & ASSOCIATES, INC. | 4543 BLUE SPRING RUN RD COVINGTON VA 24426 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2015-08-14 | |
HANNAH & ADAM INVESTMENT PTY LTD | Active | Company formed on the 2019-05-22 | ||
HANNAH & ASSOCIATES TRANSPORT, LLC | 12918 MUKILTEO SPEEDWAY C23 607 LYNNWOOD WA 980875125 | Active | Company formed on the 2018-10-15 | |
HANNAH & ANTHONY PHOTOGRAPHY LLC | 5606 GONZAGA LN AMARILLO TX 79109 | Active | Company formed on the 2021-06-07 | |
HANNAH & BRUGGE, L.P. | 960 PATRICIAN CT FAIRVIEW TX 75069 | Active | Company formed on the 2004-01-02 | |
HANNAH & BLAKE PROPERTIES, LLC | 3305 83RD ST LUBBOCK TX 79423 | Active | Company formed on the 2019-12-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL KEVIN KINGSTON |
||
PETER DENIS MCNAMARA |
||
GRAHAM PAUL PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMSON |
Director | ||
MELANIE MARJORIE EVELYNN THOMSON |
Company Secretary | ||
MICHELLE MILLER |
Company Secretary | ||
JEREMY MILLER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSURA LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
TESTLINK SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-05 | Active | |
DRAGON FINANCIAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
FX CORPORATION LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
EUROCHANGE LIMITED | Director | 2014-08-26 | CURRENT | 1990-07-06 | Active | |
COMMERCIAL FOREIGN EXCHANGE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE HOLDINGS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE INVESTMENTS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
EUROCHANGE GROUP HOLDINGS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
EUROCHANGE ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
TRM (ATM) LIMITED | Director | 2010-11-29 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
SIRVA LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
NM MORTGAGES LTD. | Director | 2018-02-05 | CURRENT | 2005-01-19 | Active | |
TESTLINK SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-05 | Active | |
DRAGON FINANCIAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
NM MORTGAGES LTD. | Director | 2018-02-05 | CURRENT | 2005-01-19 | Active | |
INSURA LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
DRAGON FINANCIAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Change of details for Eurochange Group Holdings Limited as a person with significant control on 2024-02-07 | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
CESSATION OF DRAGON FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eurochange Group Holdings Limited as a person with significant control on 2023-01-06 | ||
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Notemachine Financial Services Limited as a person with significant control on 2022-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM Russell House Elvicta Business Park Crickhowell NP8 1DF Wales | |
Termination of appointment of Julie Ann Maiden on 2022-10-04 | ||
TM02 | Termination of appointment of Julie Ann Maiden on 2022-10-04 | |
APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL FLEET | |
MR05 | All of the property or undertaking has been released from charge for charge number 060613520001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | ||
DIRECTOR APPOINTED STAVROS MAKARITIS | ||
AP01 | DIRECTOR APPOINTED STAVROS MAKARITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA | |
AP01 | DIRECTOR APPOINTED MRS LISA PERRETT | |
AP03 | Appointment of Julie Ann Maiden as company secretary on 2021-05-31 | |
TM02 | Termination of appointment of Grant Foley on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL PILKINGTON | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL FLEET | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | |
AP03 | Appointment of Grant Foley as company secretary on 2019-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN KINGSTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060613520001 | |
RES13 | Resolutions passed:
| |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC02 | Notification of Notemachine Financial Services Limited as a person with significant control on 2017-11-24 | |
PSC07 | CESSATION OF DAVID THOMSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 25/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 16 High Street Rushden Northamptonshire NN10 0PR England | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PILKINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED MR PETER DENNIS MCNAMARA | |
RES01 | ADOPT ARTICLES 24/11/2017 | |
RES01 | ADOPT ARTICLES 24/11/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE THOMSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/08/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 15/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMSON / 15/07/2016 | |
RP04 | SECOND FILING WITH MUD 23/01/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 23/01/16 FULL LIST | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 23/01/16 FULL LIST | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 6000 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 5400 | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 23/01/15 FULL LIST | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 5200 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 32 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BS ENGLAND | |
AR01 | 23/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 18/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 12/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 24/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 24/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM PORTLAND HOUSE 13 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MELANIE THOMSON / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 01/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 15 DUNCAN TERRACE LONDON N 8Z | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HANNAH UK LIMITED CERTIFICATE ISSUED ON 21/02/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7 GLANMEAD, SHENFIELD BRENTWOOD ESSEX CM15 8ER | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANNAH LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HANNAH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |