Liquidation
Company Information for HANNS.G ENTERPRISES LTD
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
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Company Registration Number
06912620 Private Limited Company
Liquidation |
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| HANNS.G ENTERPRISES LTD | ||||||||
| Legal Registered Office | ||||||||
| CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON KENT BR6 0JA Other companies in SE1 | ||||||||
| Previous Names | ||||||||
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| Company Number | 06912620 | |
|---|---|---|
| Company ID Number | 06912620 | |
| Date formed | 2009-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 23/03/2026 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-07-05 06:21:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ELLIOT DAVID DELL |
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MARCO ANTHONY RAPHAEL SCHIAVO |
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PAUL DAVID ANTHONY SCHIAVO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HASKOW ANNIS |
Director | ||
DAN LLOYD BRADSHAW |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIGO PEARL SEARCH LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-08-30 | |
| INDIGO PEARL SEARCH LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2015-02-17 | |
| TRANSPORT2 (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2010-04-29 | Active | |
| ABMS PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| CPMP LIMITED | Director | 2012-09-21 | CURRENT | 2012-07-12 | Dissolved 2018-01-09 | |
| PORTCHESTER ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NICKLEBY CAPITAL FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2023-01-31 | |
| SALT CREATING FUTURES LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
| SALT SOLUTIONS GROUP LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
| PE OXSHOTT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
| PE GREEN LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| SPPE GUILDFORD LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| RKPE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2020-09-22 | |
| SALT RECRUITMENT LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
| SALT CREATING FUTURES LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| SALT SOLUTIONS GROUP LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 02/06/26 FROM 117 Dartford Road Dartford DA1 3EN England | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLIOT DAVID DELL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069126200004 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/26, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ERNEST GEORGE PORTER | ||
| CESSATION OF SALT RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ANTHONY SCHIAVO | ||
| DIRECTOR APPOINTED MR STEPHEN ERNEST GEORGE PORTER | ||
| REGISTERED OFFICE CHANGED ON 22/01/26 FROM 9 Wootton Street London SE1 8TG England | ||
| Termination of appointment of Jeff Jeffries on 2025-09-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Jeff Jeffries as company secretary on 2022-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Paul Gardiner on 2018-02-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069126200004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HASKOW ANNIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/14 FROM Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR PAUL HASKOW ANNIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ELLIOT DAVID DELL | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 22/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES15 | CHANGE OF NAME 31/12/2010 | |
| CERTNM | COMPANY NAME CHANGED RAVELLO SEARCH LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN BRADSHAW | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 | |
| AP01 | DIRECTOR APPOINTED MARCO SCHIAVO | |
| AP01 | DIRECTOR APPOINTED DAN LLOYD BRADSHAW | |
| AR01 | 22/05/10 FULL LIST | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 12/01/2010 | |
| CERTNM | COMPANY NAME CHANGED HAVISHAM ENIGMA LIMITED CERTIFICATE ISSUED ON 05/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2026-05-27 |
| Appointmen | 2026-05-27 |
| Petitions | 2026-04-01 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LEUMI ABL LIMITED | ||
| RENT DEPOSIT DEED | Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 HANNS.G ENTERPRISES LTD
HANNS.G ENTERPRISES LTD is the Original Applicant for the trademark SODIUM ™ (UK00003049084) through the UKIPO on the 2014-03-28
HANNS.G ENTERPRISES LTD is the Original Applicant for the trademark SALT ™ (WIPO1241210) through the WIPO on the 2014-11-12
HANNS.G ENTERPRISES LTD is the Original Applicant for the trademark SODIUM ™ (WIPO1241341) through the WIPO on the 2014-11-12
HANNS.G ENTERPRISES LTD is the Original Applicant for the trademark SALT ™ (79162723) through the USPTO on the 2014-11-12
HANNS.G ENTERPRISES LTD is the Original Applicant for the trademark SALT ™ (79162723) through the USPTO on the 2014-11-12 The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANNS.G ENTERPRISES LTD are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | HANNS.G ENTERPRISES LTD | Event Date | 2026-05-27 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HANNS.G ENTERPRISES LTD | Event Date | 2026-05-27 |
| Name of Company: HANNS.G ENTERPRISES LTD Company Number: 06912620 Trading Name: Salt Search Limited Nature of Business: Recruitment Services Previous Name of Company: Salt Search Limited and Hannspree… | |||
| Initiating party | Event Type | Petitions | |
| Defending party | HANNS.G ENTERPRISES LTD | Event Date | 2026-04-01 |
| In the High Court of Justice (Chancery Division) Companies Court No CR-2026-001484 of 2026 In the Matter of HANNS.G ENTERPRISES LTD formerly HANNSPREE ENTERPRISES LTD (Company Number 06912620 ) and in… | |||
| 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. |