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Home > England & Wales Companies > HANNA LEE LIMITED
Company Information for

HANNA LEE LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02853565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hanna Lee Ltd
HANNA LEE LIMITED was founded on 1993-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hanna Lee Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HANNA LEE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in NW8
 
Filing Information
Company Number 02853565
Company ID Number 02853565
Date formed 1993-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
Last Datalog update: 2019-01-06 15:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNA LEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Companies with same name HANNA LEE LIMITED
The following companies were found which have the same name as HANNA LEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANNA LEE COMMUNICATIONS, INC. 516 FIFTH AVENUE SUITE 304 NEW YORK NY 10036 Active Company formed on the 2005-04-07
HANNA LEE PTY LTD NSW 2127 Active Company formed on the 2012-12-06
HANNA LEE ACCESSORIES GRANGE ROAD Singapore 249616 Dissolved Company formed on the 2009-08-12
HANNA LEE ACCESSORIES PTE. LTD. DALVEY ROAD Singapore 259503 Active Company formed on the 2012-01-29
HANNA LEE JEWELLERY PTE. LTD. DALVEY ROAD Singapore 259503 Active Company formed on the 2014-10-31
HANNA LEE HOLDINGS, LLC 3393 STRYKER ROAD Yates PENN YAN NY 14527 Active Company formed on the 2018-02-21
HANNA LEE, INC. 1311 25th st sw NAPLES FL 34117 Inactive Company formed on the 2007-11-06

Company Officers of HANNA LEE LIMITED

Current Directors
Officer Role Date Appointed
HELEN FRANCINE MELLER
Company Secretary 1999-09-16
HAYLEY ELIZABETH GROBMAN
Director 1993-09-15
HELEN FRANCINE MELLER
Director 2012-10-05
STEPHEN DANIEL MELLER
Director 1993-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DANIEL MELLER
Company Secretary 1993-09-15 1999-09-16
HELEN FRANCINE MELLER
Director 1993-10-05 1994-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-15 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DANIEL MELLER ALTERNATIVE BRIDGING (UK 2) LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
STEPHEN DANIEL MELLER PROPERTY FINANCE CAPITAL (NO 3) LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
STEPHEN DANIEL MELLER PROPERTY FINANCE CAPITAL (NO 2) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
STEPHEN DANIEL MELLER ALTERNATIVE BRIDGING (UK 1) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
STEPHEN DANIEL MELLER JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED Director 2013-11-22 CURRENT 2013-03-21 Active
STEPHEN DANIEL MELLER ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED Director 2013-09-09 CURRENT 2001-05-18 Active
STEPHEN DANIEL MELLER MANAGEMENT CAPITAL LTD Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-08-30
STEPHEN DANIEL MELLER SOUTHERN FUNDING LIMITED Director 2012-09-17 CURRENT 1992-01-21 Active
STEPHEN DANIEL MELLER PROPERTY FINANCE CAPITAL LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
STEPHEN DANIEL MELLER ALTERNATIVE BRIDGING CORPORATION LIMITED Director 2010-03-30 CURRENT 2010-03-18 Active
STEPHEN DANIEL MELLER PROPERTY FINANCE NOMINEES (NO.4) LIMITED Director 2007-06-01 CURRENT 1996-05-29 Active - Proposal to Strike off
STEPHEN DANIEL MELLER PROPERTY FINANCE NOMINEES (NO.3) LIMITED Director 2007-06-01 CURRENT 1996-05-29 Active
STEPHEN DANIEL MELLER PROPERTY FINANCE PARTNERS LIMITED Director 2006-07-10 CURRENT 1991-05-22 Active
STEPHEN DANIEL MELLER SOUTHERN GROUP LIMITED Director 2006-07-10 CURRENT 1993-02-12 Active
STEPHEN DANIEL MELLER EUROPROP FUNDING LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 77 st. Johns Wood High Street London NW8 7NL
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-30PSC04Change of details for Helen Francine Meller as a person with significant control on 2016-04-06
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0115/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GROBMAN / 15/09/2014
2014-10-01AR0115/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GROBMAN / 15/09/2014
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16CH01Director's details changed for Helen Francine Meller on 2013-10-15
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AP01DIRECTOR APPOINTED HELEN FRANCINE MELLER
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Hayley Elizabeth Grobman on 2010-09-15
2010-10-27CH03SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCINE MELLER on 2010-09-15
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MELLER / 01/10/2009
2009-09-25363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GROBMAN / 15/09/2009
2008-12-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-25363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-28363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-12363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-09363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-08363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-16363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-09-27363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-23288bSECRETARY RESIGNED
1999-09-23288aNEW SECRETARY APPOINTED
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-26363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-04-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/97
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-11-19363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-11-25363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-11-25AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-3088(2)RAD 20/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-27287REGISTERED OFFICE CHANGED ON 27/10/95 FROM: SUITE 1 410-420 RATNERS LANE PINNER MIDDLESEX HA5 5DY
1995-10-27363(288)DIRECTOR RESIGNED
1995-10-27363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-09-13288DIRECTOR RESIGNED
1995-08-24225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1994-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-25363sRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HANNA LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANNA LEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANNA LEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2013-01-31 £ 62,916
Creditors Due Within One Year 2012-01-31 £ 69,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANNA LEE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 69,602
Current Assets 2012-01-31 £ 96,540
Debtors 2013-01-31 £ 34,474
Debtors 2012-01-31 £ 59,605
Secured Debts 2013-01-31 £ 24,895
Secured Debts 2012-01-31 £ 23,644
Shareholder Funds 2013-01-31 £ 7,450
Shareholder Funds 2012-01-31 £ 27,846
Stocks Inventory 2013-01-31 £ 35,000
Stocks Inventory 2012-01-31 £ 36,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANNA LEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNA LEE LIMITED
Trademarks
We have not found any records of HANNA LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNA LEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as HANNA LEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANNA LEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNA LEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANNA LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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