HANSFORD HOLDINGS LIMITED
LONDON

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Company number 04072286
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address BS TAX SOLUTIONS LTD, SUITE 412 GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Joanna Roche on 5 February 2016. The most likely internet sites of HANSFORD HOLDINGS LIMITED are www.hansfordholdings.co.uk, and www.hansford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hansford Holdings Limited is a Private Limited Company. The company registration number is 04072286. Hansford Holdings Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Hansford Holdings Limited is Bs Tax Solutions Ltd Suite 412 Gilmoora House 57 61 Mortimer Street London W1w 8hs. . HANSFORD, Jennifer Elizabeth May is a Secretary of the company. HANSFORD, Jennifer Elizabeth May is a Director of the company. ROCHE, Joanna is a Director of the company. Secretary HANSFORD, David Benjamin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HANSFORD, David Benjamin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HANSFORD, Jennifer Elizabeth May
Appointed Date: 10 July 2001

Director
HANSFORD, Jennifer Elizabeth May
Appointed Date: 15 September 2000
82 years old

Director
ROCHE, Joanna
Appointed Date: 22 January 2001
51 years old

Resigned Directors

Secretary
HANSFORD, David Benjamin
Resigned: 10 July 2001
Appointed Date: 15 September 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
35 years old

Director
HANSFORD, David Benjamin
Resigned: 10 July 2001
Appointed Date: 15 September 2000
86 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Ms Jennifer Elizabeth May Hansford
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

HANSFORD HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Director's details changed for Joanna Roche on 5 February 2016
05 Feb 2016
Director's details changed for Ms Jennifer Elizabeth May Hansford on 5 February 2016
05 Feb 2016
Secretary's details changed for Ms Jennifer Elizabeth May Hansford on 5 February 2016
...
... and 53 more events
24 Oct 2000
Secretary resigned;director resigned
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed;new director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Sep 2000
Incorporation

HANSFORD HOLDINGS LIMITED Charges

29 September 2011
Rent deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Pegasi Limited
Description: The account and the deposit fund. See image for full…
26 October 2005
Mortgage debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 2 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…