HANJO RUSSELL LIMITED
Overview
| Company Name | HANJO RUSSELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177031 |
| 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 HANJO RUSSELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANJO RUSSELL LIMITED located?
| Registered Office Address | C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANJO RUSSELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 361 LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for HANJO RUSSELL 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 HANJO RUSSELL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HANJO RUSSELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Martin Shaun Casha as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD03 | ||
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD02 | ||
Change of details for Audi South West Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin Richard Letza as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Robert Jones as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Change of details for Audi South West Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Mark Christopher Hemus as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Giles Lampert as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Blumberger as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Who are the officers of HANJO RUSSELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 306631450001 | |||||||
| HEMUS, Mark Christopher | Director | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | England | British | 265914320001 | |||||
| SAVAGE, Gary Mark | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 131860430002 | |||||
| EVANS, Daniel John | Secretary | The Airport CB5 8RY Cambridge Airport House United Kingdom | 150380430001 | |||||||
| JONES, Stephen Robert | Secretary | The Airport CB5 8RY Cambridge Airport House | 196227250001 | |||||||
| MOYNIHAN, Sarah Jane | Secretary | The Airport CB5 8RY Cambridge Airport House United Kingdom | 176958220001 | |||||||
| MOYNIHAN, Sarah Jane | Secretary | The Airport CB5 8RY Cambridge Airport House England | 176969940001 | |||||||
| RUSSELL, Heather June | Secretary | 20 Saint Peters Mount Redhills EX4 2JD Exeter Devon | British | 76441840001 | ||||||
| SLATER, Diane | Secretary | Plumley Cottage TQ13 9NH Bovey Tracey Devon | British | 112053810001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| BLUMBERGER, Richard John | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 253982140001 | |||||
| CASHA, Martin Shaun | Director | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | United Kingdom | British | 41114490010 | |||||
| CONNOR, Stephen Gary | Director | 8 Herbert Gardens Chiswick W4 3RD London | British | 76441930001 | ||||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House United Kingdom | United Kingdom | British | 50551330002 | |||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House United Kingdom | United Kingdom | British | 50551330002 | |||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 50551330002 | |||||
| GUPTA, Daksh | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 147089640024 | |||||
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 England | United Kingdom | British | 271145770001 | |||||
| LAUD, Francis | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 105098100001 | |||||
| MARSHALL, Robert David | Director | The Airport CB5 8RY Cambridge Airport House United Kingdom | England | British | 26202540076 | |||||
| MARSHALL, Robert David | Director | The Airport CB5 8RY Cambridge Airport House | United Kingdom | British | 26202540077 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| RABAN, Mark Douglas | Director | The Airport CB5 8RY Cambridge Airport House | United Kingdom | British | 261262130001 | |||||
| RUSSELL, Andrew William | Director | 20 Little Churchill Barn Whimple EX5 2PE Exeter Devon | United Kingdom | British | 75508690003 | |||||
| WASTIE, Martin Scott | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 172389310001 | |||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 48175890001 |
Who are the persons with significant control of HANJO RUSSELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audi South West Limited | Apr 06, 2016 | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire 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