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HANAHO PROPERTY INVESTMENTS LTD

HANAHO PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameHANAHO PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10681115
    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 HANAHO PROPERTY INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANAHO PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Kinetic Business Centre
    Theobald Street
    WD6 4PJ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANAHO PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HANAHO PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for HANAHO PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Regent House Theobald St Borehamwood WD6 4RS England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Apr 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Current accounting period extended from Mar 31, 2018 to Aug 31, 2018

    		3 pagesAA01

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Registration of charge 106811150001, created on Aug 24, 2017

    		10 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2017

    Statement of capital on Mar 21, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HANAHO PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NINEBERG, Rosalind
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		Secretary
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		227340230001
    NINEBERG, Dorian
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		Director
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		United KingdomBritishDirector216936380001
    NINEBERG, Rosalind Caroline
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		Director
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		EnglandBritishDirector207528170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANAHO PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dorian Grant Nineberg
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		Mar 21, 2017
    Theobald St
    WD6 4RS Borehamwood
    Regent House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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