Company number 04179577
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 26 THE BROADWAY WIMBLEDON, LONDON, SW19 1RE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of SEAN HANNA LTD are www.seanhanna.co.uk, and www.sean-hanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sean Hanna Ltd is a Private Limited Company.
The company registration number is 04179577. Sean Hanna Ltd has been working since 14 March 2001.
The present status of the company is Active. The registered address of Sean Hanna Ltd is 26 The Broadway Wimbledon London Sw19 1re. . HICKEY, Lynn Janet is a Secretary of the company. HANNA, Sean Joseph is a Director of the company. HICKEY, Lynn Janet is a Director of the company. OBRIEN, Yesmin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONNOLLY, Fiona has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Director
CONNOLLY, Fiona
Resigned: 01 March 2006
Appointed Date: 14 June 2001
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mrs Lynn Janet Hickey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
SEAN HANNA LTD Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 41 more events
04 May 2001
New secretary appointed;new director appointed
04 May 2001
Registered office changed on 04/05/01 from: 26 the broadway wimbledon london SW19 1RA
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
14 Mar 2001
Incorporation
11 June 2004
Rent deposit deed
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Heron Quays (RT3) T1 Limited and Heron Quays (RT3) T2 Limited
Description: The deposit of £33,781.25 under the lease dated 11 june…
11 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied
on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 36 jubilee place heron quay london. By way of fixed…
31 August 2001
Legal mortgage
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 110 the whitgift…
30 August 2001
Mortgage debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…