HANVER CONSULTANCY LIMITED

HANVER CONSULTANCY LIMITED

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

    Company NameHANVER CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06153127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANVER CONSULTANCY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HANVER CONSULTANCY LIMITED located?

    Registered Office Address
    21 Burrows Vale Brixworth
    NN6 9US Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANVER CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HANVER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to 21 Burrows Vale Brixworth Northampton Northamptonshire NN6 9US on Jan 24, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Jane Bridges on Mar 18, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Appointment of Mrs Jane Bridges as a director

    2 pagesAP01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Who are the officers of HANVER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Jane
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    Secretary
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    BritishEntrepreneur119736830002
    BRIDGES, Andrew Paul
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    Director
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    EnglandBritishDirector119736820003
    BRIDGES, Jane
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    Director
    Brixworth
    NN6 9US Northampton
    21 Burrows Vale
    Northamptonshire
    England
    EnglandBritishDirector181950500001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of HANVER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Bridges
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    England
    Apr 06, 2016
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    England
    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.
    • 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