HANUMAAN LIMITED

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

    Company NameHANUMAAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HANUMAAN LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is HANUMAAN LIMITED located?

    Registered Office Address
    49a Burlington Road
    Isleworth
    TW7 4LX Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANUMAAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HANUMAAN LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for HANUMAAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Current accounting period shortened from Apr 28, 2024 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 28, 2023 to Apr 28, 2024

    1 pagesAA01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2022

    12 pagesAA

    Previous accounting period shortened from Oct 29, 2022 to Oct 28, 2022

    1 pagesAA01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2021

    11 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2020

    11 pagesAA

    Amended total exemption full accounts made up to Oct 29, 2019

    10 pagesAAMD

    Total exemption full accounts made up to Oct 29, 2019

    11 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2018

    10 pagesAA

    Total exemption full accounts made up to Oct 29, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 29, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 29, 2015

    8 pagesAA

    Who are the officers of HANUMAAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURIYAKUMARAN, Vanathi
    Syon Park Gardens
    TW7 5NB Isleworth
    6
    England
    Secretary
    Syon Park Gardens
    TW7 5NB Isleworth
    6
    England
    BritishPharmacist113022350001
    NITHIANANTHAN, Ahilan, Dr
    49a Burlington Road
    TW7 4LX Isleworth
    Middlesex
    Director
    49a Burlington Road
    TW7 4LX Isleworth
    Middlesex
    EnglandBritishPharmaceutical Industry108993640001
    PRESTONS SECRETARIAL SERVICES LIMITED
    364-368 Cranbrook Road
    IG2 6HY Ilford
    Essex
    Secretary
    364-368 Cranbrook Road
    IG2 6HY Ilford
    Essex
    94179140002
    PRESTONS CONSULTANCY LIMITED
    364-368 Cranbrook Road
    IG2 6HY Ilford
    Essex
    Director
    364-368 Cranbrook Road
    IG2 6HY Ilford
    Essex
    76696770002

    Who are the persons with significant control of HANUMAAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dharuni Nithiananthan
    Burlington Road
    TW7 4LX Isleworth
    49a
    England
    Apr 06, 2016
    Burlington Road
    TW7 4LX Isleworth
    49a
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Ahilan Nithiananthan
    Burlington Road
    TW7 4LX Isleworth
    49a
    England
    Apr 06, 2016
    Burlington Road
    TW7 4LX Isleworth
    49a
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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