Company number 04040936
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016. The most likely internet sites of HANBRIDGE LIMITED are www.hanbridge.co.uk, and www.hanbridge.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and three months. Hanbridge Limited is a Private Limited Company.
The company registration number is 04040936. Hanbridge Limited has been working since 26 July 2000.
The present status of the company is Active. The registered address of Hanbridge Limited is 166 College Road Harrow Middlesex England Ha1 1ra. The cash in hand is £86.54k. It is £26.4k against last year. And the total assets are £2077.86k, which is £-222.58k against last year. PUNJABI, Simon Hiro is a Secretary of the company. PUNJABI, Michael is a Director of the company. Secretary HARRIS, Janine Anne has been resigned. Director HARRIS, Karen has been resigned. Director SAMTANI, Ashvin has been resigned. The company operates in "Other business support service activities n.e.c.".
hanbridge Key Finiance
LIABILITIES
n/a
CASH
£86.54k
+43%
TOTAL ASSETS
£2077.86k
-10%
All Financial Figures
Current Directors
Resigned Directors
Director
HARRIS, Karen
Resigned: 11 April 2001
Appointed Date: 26 July 2000
71 years old
Director
SAMTANI, Ashvin
Resigned: 10 October 2014
Appointed Date: 11 April 2001
71 years old
Persons With Significant Control
Mr. Ashvin Samtani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HANBRIDGE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 Jul 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 48 more events
19 Dec 2000
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
19 Dec 2000
£ nc 1000/1000000 11/12/00
26 Jul 2000
Incorporation