HANATEK SERVICES LIMITED
Overview
| Company Name | HANATEK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893794 |
| 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 HANATEK SERVICES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is HANATEK SERVICES LIMITED located?
| Registered Office Address | 10 Eirene Road Goring-By-Sea BN12 4DJ Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANATEK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HANATEK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HANATEK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 23, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Sep 24, 2020 to Sep 23, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 25, 2019 to Sep 24, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 26, 2018 to Sep 25, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 10 Eirene Road Goring-by-Sea Worthing West Sussex BN12 4DJ on Sep 26, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Sep 27, 2017 to Sep 26, 2017 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HANATEK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Monica Maria | Secretary | 17 Haynes Road BN14 7JY Worthing West Sussex | British | General Manager | 114907550001 | |||||
| HANNAH, Ronald Grenville | Director | 10 Sunny Close BN12 4BD Worthing West Sussex | England | British | Co Director | 39221820001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HANATEK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Grenville Hannah | Aug 01, 2016 | Eirene Road Goring-By-Sea BN12 4DJ Worthing 10 West Sussex England | No |
Nationality: British Country of Residence: England | |||
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