H-MANN & PARTNERS LIMITED
Overview
| Company Name | H-MANN & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06334073 |
| 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 H-MANN & PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is H-MANN & PARTNERS LIMITED located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H-MANN & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H-MANN & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for H-MANN & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Mr Sven-Erik Hoffmann as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Sven-Erik Robert Hoffmann on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2024 with updates | 6 pages | CS01 | ||
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on May 04, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Sterling House Fulbourne Road Walthamstow London E17 4EE on Sep 06, 2016 | 1 pages | AD01 | ||
Who are the officers of H-MANN & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Sven-Erik Robert | Director | 11645 Stockholm Katarinavagen 19 Sweden | Sweden | Swedish | 150727970001 | |||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England |
| 109132480012 | ||||||||||
| STRON LEGAL SERVICES LTD. | Secretary | House 100 Pall Mall St James SW1Y 5EA London Stron | 106708550003 | |||||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England |
| 147812920001 | ||||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | C/O Verdun Legal Services Ltd Suite 61, 23 Berkeley Square W1J 6HE London | 119179570002 |
Who are the persons with significant control of H-MANN & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sven-Erik Hoffmann | Jul 01, 2016 | 11645 Stockholm Katarinavagen 19 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
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