HANSIC LIMITED
Overview
| Company Name | HANSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00875604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HANSIC LIMITED located?
| Registered Office Address | 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HANSIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for HANSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hank Brian Marvin as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Secretary's details changed for Malcolm Colin Smith on May 10, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Timothy Franks on Jun 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Malcolm Colin Smith on Jul 06, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of HANSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Malcolm Colin | Secretary | Leatherhead KT22 2HJ Leatherhead PO BOX 423 England | British | 6520340003 | ||||||
| FRANKS, David Timothy | Director | Rook Lane Chaldon CR3 5AN Caterham 15 England | United Kingdom | British | 7331720002 | |||||
| SMITH, Malcolm Colin | Director | Robins Wood Cobham Road Fetcham KT22 9SJ Leatherhead Surrey | United Kingdom | British | 6520340002 | |||||
| SANDERS, Diane | Secretary | Shepstone Cottage Gladstone Place Summer Road KT8 9LZ East Molesey Surrey | British | 41464420001 | ||||||
| GORMLEY, Peter Joseph | Director | 70 Portmore Park Road KT13 8EX Weybridge Surrey | Australian | 6854100001 | ||||||
| PARKER, Philip Percy | Director | 15 Thomas More House EC2Y 8BT London | British | 6520320001 | ||||||
| SIMKINS, Michael | Director | 47 Highgate West Hill N6 6DB London | British | 45984700001 |
Who are the persons with significant control of HANSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hank Brian Marvin | Apr 06, 2016 | Kingston Road 423 KT22 2HJ Leatherhead Dorset House Surrey England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0