HANNAH LIMITED
Overview
| Company Name | HANNAH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANNAH LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is HANNAH LIMITED located?
| Registered Office Address | Essex House Meadway Corporate Centre Rutherford Close SG1 2EF Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANNAH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANNAH UK LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for HANNAH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for HANNAH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
What are the latest filings for HANNAH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on Feb 07, 2024 | 1 pages | AD01 | ||
Change of details for Eurochange Group Holdings Limited as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Notification of Eurochange Group Holdings Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||
Cessation of Dragon Financial Services Limited as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Notemachine Financial Services Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Russell House Elvicta Business Park Crickhowell NP8 1DF Wales to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on Nov 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Julie Ann Maiden as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stavros Makaritis as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Russell Fleet as a director on May 23, 2022 | 1 pages | TM01 | ||
All of the property or undertaking has been released from charge 060613520001 | 1 pages | MR05 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Appointment of Stavros Makaritis as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lisa Perrett as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HANNAH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWCOCK, Philip | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom | United Kingdom | British | 287925180001 | |||||
| FOLEY, Grant | Secretary | Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom | 264721350001 | |||||||
| MAIDEN, Julie Ann | Secretary | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | 285471380001 | |||||||
| MILLER, Michelle | Secretary | 7 Glanmead Shenfield CM15 8ER Brentwood Essex | British | 94255460001 | ||||||
| THOMSON, Melanie Marjorie Evelynn | Secretary | NN10 0PR Rushden 16 High Streetq Northamptonshire England | British | 113607750004 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FLEET, Mark Russell | Director | Silbury Court Silbury Boulevard MK9 2AF Milton Keynes 416 United Kingdom | England | British | 273343060001 | |||||
| FOLEY, Grant Jeffrey | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom | England | British | 134335660002 | |||||
| KINGSTON, Michael Kevin | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | United Kingdom | Irish | 66798550001 | |||||
| MAKARITIS, Stavros | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom | United Kingdom | British | 292176950001 | |||||
| MCNAMARA, Peter Denis | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | United Kingdom | British | 236486020001 | |||||
| MILLER, Jeremy | Director | 7 Glanmead Shenfield CM15 8ER Brentwood Essex | England | British | 22968770002 | |||||
| PERRETT, Lisa | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | Wales | British | 99867300001 | |||||
| PILKINGTON, Graham Paul | Director | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | England | British | 83272880002 | |||||
| THOMSON, David | Director | NN10 0PR Rushden 16 High Street Northamptonshire United Kingdom | United Kingdom | British | 88360890007 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of HANNAH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurochange Group Holdings Limited | Jan 06, 2023 | Meadway Corporate Centre Rutherford Close SG1 2EF Stevenage Essex House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dragon Financial Services Limited | Nov 24, 2017 | Elvicta Business Park NP8 1DF Crickhowell Russell House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thomson | Apr 06, 2016 | NN10 0PR Rushden 16 High Street Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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