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HANGAR 13 UK LIMITED

HANGAR 13 UK LIMITED

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

    • Overview

    Company NameHANGAR 13 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11196144
    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 HANGAR 13 UK LIMITED?

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

    Where is HANGAR 13 UK LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANGAR 13 UK 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 HANGAR 13 UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HANGAR 13 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Appointment of Paul Joseph Collins as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of John Sebastian Belcher as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for John Sebastian Belcher on Apr 26, 2021

    		2 pagesCH01

    Director's details changed for Andrew John Wood on Apr 26, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Jul 26, 2019

    		1 pagesAD01

    Secretary's details changed for Hal Management Limited on Jul 26, 2019

    		1 pagesCH04

    Confirmation statement made on Feb 07, 2019 with updates

    		5 pagesCS01

    Change of details for Take-Two Interactive Software Inc. as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HANGAR 13 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2213446
    		2851030001
    COLLINS, Paul Joseph
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		Director
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		United KingdomIrishSolicitor296672830001
    WOOD, Andrew John
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		Director
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		United KingdomBritishAccountant222198940001
    BELCHER, John Sebastian
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		Director
    30 Cleveland Street
    W1T 4JD London
    Take-Two House
    United Kingdom
    		United KingdomBritishLawyer127735210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANGAR 13 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Take-Two Interactive Software Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Feb 08, 2018
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2353224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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