HAHN TRADING COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 05902334
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended micro company accounts made up to 31 May 2016; Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of HAHN TRADING COMPANY LIMITED are www.hahntradingcompany.co.uk, and www.hahn-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hahn Trading Company Limited is a Private Limited Company. The company registration number is 05902334. Hahn Trading Company Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Hahn Trading Company Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . EGGISON, Allyson is a Secretary of the company. EGGISON, Allyson is a Director of the company. EGGISON, David Guy Buller is a Director of the company. SAUNDERS, Carl is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARCHANT, Paul Charles Sturt has been resigned. Director SAUNDERS, Leanda Michele has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EGGISON, Allyson
Appointed Date: 10 August 2006
Director
EGGISON, Allyson
Appointed Date: 22 March 2012
64 years old
Director
EGGISON, David Guy Buller
Appointed Date: 10 August 2006
65 years old
Director
SAUNDERS, Carl
Appointed Date: 01 November 2009
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
MARCHANT, Paul Charles Sturt
Resigned: 30 September 2010
Appointed Date: 10 August 2006
63 years old
Director
SAUNDERS, Leanda Michele
Resigned: 21 June 2016
Appointed Date: 22 March 2012
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr David Guy Buller Eggison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Stuart Marchant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAHN TRADING COMPANY LIMITED Events

23 Feb 2017
Amended micro company accounts made up to 31 May 2016
07 Nov 2016
Micro company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 10 August 2016 with updates
08 Jul 2016
Satisfaction of charge 1 in full
28 Jun 2016
Termination of appointment of Leanda Michele Saunders as a director on 21 June 2016
...
... and 37 more events
20 Sep 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
Incorporation

HAHN TRADING COMPANY LIMITED Charges

30 September 2014
Charge code 0590 2334 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 June 2012
Debenture deed
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Charge of deposit
Delivered: 4 January 2007
Status: Satisfied on 8 July 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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