HANS-ON DISTRIBUTION LTD
Overview
| Company Name | HANS-ON DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004761 |
| 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 HANS-ON DISTRIBUTION LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANS-ON DISTRIBUTION LTD located?
| Registered Office Address | Lambourne Marston Hill Oving HP22 4HB Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANS-ON DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| HANDS-ON DISTRIBUTION LTD | Dec 29, 2000 | Dec 29, 2000 |
| FIGUREMEDIA LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for HANS-ON DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HANS-ON DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for HANS-ON DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Stuart Hanson on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathryn Jane Hanson on Aug 24, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from The Bell Bell Close Cublington Leighton Buzzard Bedfordshire LU7 0LH to Lambourne Marston Hill Oving Aylesbury Buckinghamshire HP22 4HB on Aug 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HANS-ON DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Kathryn Jane | Secretary | Marston Hill Oving HP22 4HB Aylesbury Lambourne Buckinghamshire England | British | Pa | 73658570002 | |||||
| HANSON, Ian Stuart | Director | Marston Hill Oving HP22 4HB Aylesbury Lambourne Buckinghamshire England | England | British | Sales Marketing | 97581370002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HANS-ON DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Hanson | Apr 06, 2016 | Marston Hill Oving HP22 4HB Aylesbury Lambourne Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Kathryn Jane Hanson | Apr 06, 2016 | Marston Hill Oving HP22 4HB Aylesbury Lambourne Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Hanson | Apr 06, 2016 | Marston Hill Oving HP22 4HB Aylesbury Lambourne Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
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