Company Information for HANNAH MANAGEMENT LIMITED
88-90 BAKER STREET, LONDON, W1U 6TQ,
|
Company Registration Number
03128861
Private Limited Company
Active |
Company Name | |
---|---|
HANNAH MANAGEMENT LIMITED | |
Legal Registered Office | |
88-90 BAKER STREET LONDON W1U 6TQ Other companies in W1U | |
Company Number | 03128861 | |
---|---|---|
Company ID Number | 03128861 | |
Date formed | 1995-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB671974887 |
Last Datalog update: | 2023-12-05 20:10:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANNAH MANAGEMENT SERVICES LIMITED | JASMINE COTTAGE 35 TURNPIKE ROAD HUSBORNE CRAWLEY MILTON KEYNES BEDFORDSHIRE MK43 0XB | Dissolved | Company formed on the 2007-02-19 | |
HANNAH MANAGEMENT LLC | 530 FIFTH AVENUE New York NEW YORK NY 10036 | Active | Company formed on the 2005-02-22 | |
Hannah Management Resources Inc. | 8736 S Cresthill Lane Highlands Ranch CO 80130 | Delinquent | Company formed on the 2005-01-21 | |
HANNAH MANAGEMENT, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2002-06-12 | |
HANNAH MANAGEMENT CONSULTANCY | SERANGOON ROAD Singapore 328190 | Dissolved | Company formed on the 2016-03-31 | |
HANNAH MANAGEMENT, LC | 1109 CHURCH ST BASTROP TX 78602 | Active | Company formed on the 1997-09-30 | |
HANNAH MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
HANNAH MANAGEMENT GROUP LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE GADSDON |
||
PHILIP HUGH GADSDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER MCHALE |
Company Secretary | ||
ANNA SCHMITERLOW |
Company Secretary | ||
JEREMY PETER CHARLES HARDING-EDGAR |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE LEG RECORDS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIG TREE MUSIC LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CARTOON RECORDS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
BARBERA MUSIC LIMITED | Director | 1995-11-02 | CURRENT | 1995-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Hugh Gadsdon on 2015-11-19 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Hugh Gadsdon on 2014-11-27 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Gadsdon on 2010-09-01 | |
AP03 | Appointment of Michelle Gadsdon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ESTHER MCHALE | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GADSDON / 01/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GADSDON / 09/04/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96/98 BAKER STREET LONDON W1U 6WE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/98 | |
363s | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/01/96--------- £ SI 50@1=50 £ IC 2/52 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 HANNAH MANAGEMENT LIMITED
HANNAH MANAGEMENT LIMITED owns 1 domain names.
barberamusic.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HANNAH MANAGEMENT LIMITED are:
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. |