HANBRIDGE LIMITED
Overview
| Company Name | HANBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04040936 |
| 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 HANBRIDGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HANBRIDGE LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HANBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for HANBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ashvin Mohanlal Samtani as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mrinal Rohatgi as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ms Vineetaa Nachnanee on Nov 12, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mrinal Rohatgi on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Ashvin Samtani as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandeep Chandru Vazirani as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mrinal Rohatgi as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Ms Vineetaa Nachnanee as a secretary on Sep 23, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Sandeep Chandru Vazirani as a director on Sep 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Punjabi as a secretary on Sep 23, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anil Kumar Agarwal as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HANBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NACHNANEE, Vineetaa | Secretary | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | 263090370001 | |||||||
| SAMTANI, Ashvin Mohanlal | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | India | Indian | Director | 330941890001 | ||||
| HARRIS, Janine Anne | Secretary | 7 Palmer Avenue Bushey WD2 3NB Watford Hertfordshire | British | 68320840001 | ||||||
| PUNJABI, Michael | Secretary | College Road HA1 1RA Harrow 166 England | 256732970001 | |||||||
| PUNJABI, Simon Hiro | Secretary | Floor 70 High Street Ewell KT17 1RQ Epsom Fitzalan House, 2nd Surrey United Kingdom | British | 71807610002 | ||||||
| AGARWAL, Anil Kumar | Director | College Road HA1 1RA Harrow 166 England | Nigeria | Indian | Director | 256732780001 | ||||
| HARRIS, Karen | Director | 36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire | British | Director | 40834090003 | |||||
| PUNJABI, Michael | Director | Floor 70 High Street Ewell KT17 1RQ Epsom Fitzalan House, 2nd Surrey United Kingdom | United Kingdom | British | Director | 50047620004 | ||||
| ROHATGI, Mrinal | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | India | Indian | Director | 293204540001 | ||||
| SAMTANI, Ashvin | Director | North Samshiba Nargisdutt Road, Pali Hill Bandra 400050 11 India | India | Indian | Manufacturing Trading | 75473030002 | ||||
| VAZIRANI, Sandeep Chandru | Director | College Road HA1 1RA Harrow 166 Middlesex England | India | Indian | Director | 263090280001 |
Who are the persons with significant control of HANBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ashvin Samtani | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
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