HANKHAM ORGANICS LTD

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

    Company NameHANKHAM ORGANICS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05223890
    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 HANKHAM ORGANICS LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANKHAM ORGANICS LTD located?

    Registered Office Address
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANKHAM ORGANICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HANKHAM ORGANICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2024
    Next Confirmation Statement DueSep 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023
    OverdueYes

    What are the latest filings for HANKHAM ORGANICS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 08, 2025

    9 pagesLIQ03

    Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ to 135 Seaside Eastbourne East Sussex BN22 7NN on Aug 15, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2024

    LRESSP

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Pp Secretaries Limited as a secretary on Sep 07, 2021

    1 pagesTM02

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 31, 2018

    • Capital: GBP 675
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Peter John Dollimore as a director on Oct 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of HANKHAM ORGANICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENYER, Miles
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Director
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    United KingdomBritish100316140002
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    BAKER, Rhoda
    4 Upper Wellington Road
    BN2 3AN Brighton
    East Sussex
    Director
    4 Upper Wellington Road
    BN2 3AN Brighton
    East Sussex
    British99977120003
    DOLLIMORE, Peter John
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    United KingdomBritish80926320001

    Who are the persons with significant control of HANKHAM ORGANICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Christopher Denyer
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Apr 06, 2016
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does HANKHAM ORGANICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2024Commencement of winding up
    Aug 07, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Herron
    Herron Fisher 135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    practitioner
    Herron Fisher 135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    Nicola Jayne Fisher
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    practitioner
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex

    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