HAHNTECH INTERNATIONAL LIMITED
Overview
| Company Name | HAHNTECH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02233648 |
| 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 HAHNTECH INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAHNTECH INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAHNTECH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYFERN LIMITED | Mar 22, 1988 | Mar 22, 1988 |
What are the latest accounts for HAHNTECH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAHNTECH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for HAHNTECH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Christopher Davies as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Phoebe Stamford-Moroz as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jan George Du Preez on Oct 03, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Ms Lindsay Claire Beardsell on Jan 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Phoebe Stamford-Moroz on Jan 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tate & Lyle Investments Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Jaime Tham as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Phoebe Stamford-Moroz as a secretary on Aug 03, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lindsay Claire Beardsell as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Who are the officers of HAHNTECH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSELL, Lindsay Claire | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 229677490001 | |||||
| DU PREEZ, Jan George | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | South African | 172004770002 | |||||
| GILBERT, Lucie Sarah | Secretary | WC2B 6AT London 1 Kingsway | British | 193050430001 | ||||||
| MELGES, Bethan Anne Elizabeth | Secretary | WC2B 6AT London 1 Kingsway United Kingdom | 168692830001 | |||||||
| PENDER, Caroline Julia | Secretary | Mold Business Park Maes Gwern CH7 1XW Mold Flintshire | British | 105237950002 | ||||||
| PRENDERGAST, Kevin | Secretary | Hawarden House 12b Lache Lane CH4 7LR Chester Cheshire | British | 8577460001 | ||||||
| SMITH, Mary Sylvia | Secretary | Avalon Old Road CT4 6UH Elham Canterbury | British | 22791980002 | ||||||
| STAMFORD-MOROZ, Phoebe | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | British | 234366510003 | ||||||
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220332370001 | |||||||
| DAVIES, Michael Christopher | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 225886270001 | |||||
| GIBBER, Robert Avery, Mr. | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | British | 97428740001 | |||||
| HAHN, Georg Friedrich | Director | Aegidienstrasse 22 D23503 Luebeck Germany | German | 8577470001 | ||||||
| HAHN, Georg Hinrich | Director | Musterbahn 17 D23552 Luebeck Germany | German | 38863550002 | ||||||
| PRENDERGAST, Kevin | Director | Hawarden House 12b Lache Lane CH4 7LR Chester Cheshire | British | 8577460001 | ||||||
| PRENDERGAST, Paul Francis | Director | Fernlea Seahill Road, Saughall CH1 6BJ Chester | England | British | 63354510003 | |||||
| ROUWENHORST, Robert Jan | Director | WC2B 6AT London 1 Kingsway United Kingdom | United Kingdom | Dutch | 170382440001 | |||||
| SCHMIDT, Peter Hartmut | Director | 25 Greenfield Crescent Waverton CH3 7NQ Chester | England | British | 73347110002 | |||||
| SMITH, Mary Sylvia | Director | 144 Lache Lane CH4 7LX Chester Cheshire | British | 22791980001 | ||||||
| SMITH, Mary Sylvia | Director | 144 Lache Lane CH4 7LX Chester Cheshire | British | 22791980001 | ||||||
| VUCHETICH, Scott Matthew, Mr. | Director | WC2B 6AT London 1 Kingsway United Kingdom | England | Usa | 159830420001 |
Who are the persons with significant control of HAHNTECH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Investments Limited | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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