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HANNAH CONTRACTS LTD

HANNAH CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHANNAH CONTRACTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04218765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HANNAH CONTRACTS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is HANNAH CONTRACTS LTD located?

    Registered Office Address
    5th Floor, Grove House, 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNAH CONTRACTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2024
    Next Accounts Due OnJan 29, 2025
    Last Accounts
    Last Accounts Made Up ToApr 29, 2023

    What is the status of the latest confirmation statement for HANNAH CONTRACTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueYes

    What are the latest filings for HANNAH CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on May 01, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    		10 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    		10 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 29, 2021

    		11 pagesAA

    Change of details for Mr Franchino Ricciardi as a person with significant control on Feb 11, 2022

    		2 pagesPSC04

    Termination of appointment of Emilio Scozzaro as a director on Feb 11, 2022

    		1 pagesTM01

    Termination of appointment of Rocco Ricciardi as a director on Feb 11, 2022

    		1 pagesTM01

    Confirmation statement made on May 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 29, 2020

    		10 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 29, 2019

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on Sep 30, 2019

    		1 pagesAD01

    Confirmation statement made on May 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Director's details changed for Emilio Scozzaro on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Rocco Ricciardi on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mrs Julie Ricciardi on Aug 06, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of HANNAH CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICCIARDI, Franchino
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		Secretary
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		British100901090001
    RICCIARDI, Franchino
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		Director
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		United KingdomBritish100901090001
    RICCIARDI, Julie
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		Director
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		United KingdomBritish141010860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    RICCIARDI, Rocco
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomBritish120418200002
    SCOZZARO, Emilio
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		EnglandBritish44153340002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANNAH CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franchino Ricciardi
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		Apr 06, 2016
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ricciardi
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		Apr 06, 2016
    Marylebone Road
    NW1 6BB London
    5th Floor, Grove House, 248a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HANNAH CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    View Detailed Information on Insolvency Cases

    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