HANNAH MANAGEMENT LIMITED

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Company number 03128861
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50 . The most likely internet sites of HANNAH MANAGEMENT LIMITED are www.hannahmanagement.co.uk, and www.hannah-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Hannah Management Limited is a Private Limited Company. The company registration number is 03128861. Hannah Management Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Hannah Management Limited is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £103.42k. It is £-34.15k against last year. And the total assets are £224.9k, which is £8.78k against last year. GADSDON, Michelle is a Secretary of the company. GADSDON, Philip Hugh is a Director of the company. Secretary HARDING-EDGAR, Jeremy Peter Charles has been resigned. Secretary MCHALE, Esther has been resigned. Secretary SCHMITERLOW, Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hannah management Key Finiance

LIABILITIES £103.42k
-25%
CASH n/a
TOTAL ASSETS £224.9k
+4%
All Financial Figures

Current Directors

Secretary
GADSDON, Michelle
Appointed Date: 19 November 2010

Director
GADSDON, Philip Hugh
Appointed Date: 21 November 1995
66 years old

Resigned Directors

Secretary
HARDING-EDGAR, Jeremy Peter Charles
Resigned: 16 January 1998
Appointed Date: 29 January 1996

Secretary
MCHALE, Esther
Resigned: 19 November 2010
Appointed Date: 02 October 2003

Secretary
SCHMITERLOW, Anna
Resigned: 01 October 2003
Appointed Date: 21 November 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Philip Hugh Gadsdon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HANNAH MANAGEMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50

21 Dec 2015
Director's details changed for Philip Hugh Gadsdon on 19 November 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
08 Dec 1995
New secretary appointed
08 Dec 1995
Director resigned
08 Dec 1995
New director appointed
08 Dec 1995
Secretary resigned
21 Nov 1995
Incorporation

HANNAH MANAGEMENT LIMITED Charges

3 February 1998
Debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…