co
Corporate
Observer
Homepage
Data
Great Britain
Company
HANNIDES INVESTMENTS LIMITED

HANNIDES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHANNIDES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05999312
    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 HANNIDES INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HANNIDES INVESTMENTS LIMITED located?

    Registered Office Address
    43-45 Shirley High Street
    Shirley
    SO15 3UN Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNIDES INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HANNIDES INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for HANNIDES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Appointment of Mr Peter Michael Hannides as a director on Feb 12, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Michael Hannides as a director on Feb 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of HANNIDES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNIDES, George Michael
    7 Great North Rd
    Brookmans Park
    AL9 6AB Hatfield
    Hertfordshire
    		Secretary
    7 Great North Rd
    Brookmans Park
    AL9 6AB Hatfield
    Hertfordshire
    		BritishAccountant127571820001
    HANNIDES, George Michael
    7 Great North Rd
    Brookmans Park
    AL9 6AB Hatfield
    Hertfordshire
    		Director
    7 Great North Rd
    Brookmans Park
    AL9 6AB Hatfield
    Hertfordshire
    		United KingdomBritishAccountant127571820001
    HANNIDES, Peter Michael
    43-45 Shirley High Street
    Shirley
    SO15 3UN Southampton
    		Director
    43-45 Shirley High Street
    Shirley
    SO15 3UN Southampton
    		EnglandBritishRestaurateur305554640001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HANNIDES, Nicholas Michael
    2 Pinewood
    Saxholm Way Bassett
    SO16 7GU Southampton
    Hampshire
    		Director
    2 Pinewood
    Saxholm Way Bassett
    SO16 7GU Southampton
    Hampshire
    		United KingdomBritishSolicitor118286030001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HANNIDES INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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