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Company Information for

HANAH BURGESS LTD

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

07460748

Private Limited Company

Liquidation

Company Overview

About Hanah Burgess Ltd

HANAH BURGESS LTD was founded on 2010-12-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hanah Burgess Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HANAH BURGESS LTD

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in NW3

Filing Information

Company Number		07460748
Company ID Number		07460748
Date formed		2010-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 06:46:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANAH BURGESS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name HANAH BURGESS LTD

The following companies were found which have the same name as HANAH BURGESS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANAH BURGESS LTD		Unknown

Company Officers of HANAH BURGESS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIAN JOHN BURGESS	Director	2017-07-01
HANAH MUNZER BURGESS	Director	2010-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HANAH MUNZER BURGESS	PARKINSON'S UK SALES LIMITED	Director	2018-04-30	CURRENT	1981-07-17	Active
HANAH MUNZER BURGESS	PARKINSON'S RESEARCH VENTURES LIMITED	Director	2018-03-05	CURRENT	2018-02-27	Active
HANAH MUNZER BURGESS	ASSOCIATION OF MEDICAL RESEARCH CHARITIES	Director	2015-11-26	CURRENT	1987-03-06	Active
HANAH MUNZER BURGESS	PLAN INTERNATIONAL (UK)	Director	2014-01-09	CURRENT	1978-04-20	Active
HANAH MUNZER BURGESS	LUXURY GIFTING LTD	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2014-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM 9a Strathray Gardens London NW3 4PA
2019-09-25	LIQ01	Voluntary liquidation declaration of solvency
2019-09-25	600	Appointment of a voluntary liquidator
2019-09-25	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-06
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-28	AA01	Previous accounting period shortened from 31/03/19 TO 31/10/18
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12	AAMD	Amended mirco entity accounts made up to 2017-03-31
2018-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-07-29	AP01	DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2017-07-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOHN BURGESS
2017-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-01-25	LATEST SOC	25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AA01	Previous accounting period shortened from 31/12/12 TO 31/03/12
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	06/12/11 ANNUAL RETURN FULL LIST
2010-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to HANAH BURGESS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-13
Notices to	2019-09-13
Resolution	2019-09-13

Fines / Sanctions

No fines or sanctions have been issued against HANAH BURGESS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HANAH BURGESS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors

Creditors Due Within One Year	2012-04-01	£ 4,353
Other Creditors Due Within One Year	2012-04-01	£ 4,353
Provisions For Liabilities Charges	2012-04-01	£ 14,343

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-10-31

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 HANAH BURGESS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 46,844
Current Assets	2012-04-01	£ 76,843
Debtors	2012-04-01	£ 29,999
Other Debtors	2012-04-01	£ 29,999
Shareholder Funds	2012-04-01	£ 58,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANAH BURGESS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HANAH BURGESS LTD

Trademarks

We have not found any records of HANAH BURGESS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANAH BURGESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HANAH BURGESS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where HANAH BURGESS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HANAH BURGESS LTD	Event Date	2019-09-06
John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag YG60721

Initiating party		Event Type	Notices to Creditors
Defending party	HANAH BURGESS LTD	Event Date	2019-09-06
Notice is hereby given that Creditors of the Company are required, on or before 4 October 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 September 2019 . Office Holder Details: John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: info@clarkebell.com . Alternative contact: Thomas Bailey. Ag YG60721

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HANAH BURGESS LTD	Event Date	2019-09-06
Notice is hereby given that the following resolutions were passed on 6 September 2019 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: info@clarkebell.com . Alternative contact: Thomas Bailey. Ag YG60721

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANAH BURGESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANAH BURGESS LTD any grants or awards.

Ownership

We could not find any group structure information

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