HANNE LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RS

Company number 09397057
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address CANDLE FACTORY, 112 YORK ROAD, LONDON, SW11 3RS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr David Taylor on 13 June 2016. The most likely internet sites of HANNE LTD. are www.hanne.co.uk, and www.hanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanne Ltd is a Private Limited Company. The company registration number is 09397057. Hanne Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Hanne Ltd is Candle Factory 112 York Road London Sw11 3rs. . TAYLOR, David is a Secretary of the company. FAHY, Grainne is a Director of the company. FRANCIS, Elizabeth Anne is a Director of the company. HARLOW, Susan is a Director of the company. MARTIN, Claire is a Director of the company. MEADOWS, Martyn John Ainsworth is a Director of the company. TAYLOR, David is a Director of the company. The company operates in "Solicitors".


hanne Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, David
Appointed Date: 20 January 2015

Director
FAHY, Grainne
Appointed Date: 13 June 2016
48 years old

Director
FRANCIS, Elizabeth Anne
Appointed Date: 13 June 2016
66 years old

Director
HARLOW, Susan
Appointed Date: 13 June 2016
72 years old

Director
MARTIN, Claire
Appointed Date: 13 June 2016
63 years old

Director
MEADOWS, Martyn John Ainsworth
Appointed Date: 13 June 2016
71 years old

Director
TAYLOR, David
Appointed Date: 20 January 2015
73 years old

Persons With Significant Control

Mr David Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HANNE LTD. Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Jun 2016
Director's details changed for Mr David Taylor on 13 June 2016
14 Jun 2016
Director's details changed for Mr David David Taylor on 13 June 2016
13 Jun 2016
Appointment of Mr David Taylor as a secretary on 20 January 2015
...
... and 3 more events
13 Jun 2016
Appointment of Ms Susan Harlow as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Martyn John Ainsworth Meadows as a director on 13 June 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

21 Jan 2016
Registered office address changed from St John's Chambers 1C St John's Hill London London SW11 1TN United Kingdom to Candle Factory 112 York Road London SW11 3RS on 21 January 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted