HANCO FINANCIAL MANAGEMENT LIMITED

HANCO FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANCO FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANCO FINANCIAL MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HANCO FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    48 Blagreaves Lane
    Littleover
    DE23 1FL Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HANCO FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRITESOUND LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for HANCO FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HANCO FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF to 48 Blagreaves Lane Littleover Derby DE23 1FL on Mar 01, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for James Scott Hanson on Jan 11, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of HANCO FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, James Scott
    Blagreaves Lane
    Littleover
    DE23 1FL Derby
    48
    England
    Secretary
    Blagreaves Lane
    Littleover
    DE23 1FL Derby
    48
    England
    British124289630001
    HANSON, Timothy John
    High Street
    Odiham
    RG29 1LF Hook
    59
    Hampshire
    United Kingdom
    Director
    High Street
    Odiham
    RG29 1LF Hook
    59
    Hampshire
    United Kingdom
    United KingdomBritish13933210002
    HANSON, Timothy John
    Chestnut Lodge
    South Warnborough
    RG29 1RP Hook
    Hampshire
    Secretary
    Chestnut Lodge
    South Warnborough
    RG29 1RP Hook
    Hampshire
    British13933210001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ATTREE, Richard John
    May Cottage Hollybush Lane
    Burghfield Common
    RG7 3JS Reading
    Berkshire
    Director
    May Cottage Hollybush Lane
    Burghfield Common
    RG7 3JS Reading
    Berkshire
    British52298170001
    HANSON, Lorraine Clare Scott
    Chesnut Lodge Alton Road
    South Warnborough
    RG29 1RP Hook
    Hampshire
    Director
    Chesnut Lodge Alton Road
    South Warnborough
    RG29 1RP Hook
    Hampshire
    British60153300001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of HANCO FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Hanson
    Blagreaves Lane
    Littleover
    DE23 1FL Derby
    48
    England
    Jun 30, 2016
    Blagreaves Lane
    Littleover
    DE23 1FL Derby
    48
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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