Hannick Properties Holdings Limited. net worth, address, company information. Free

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Hannick Properties Holdings Limited (Companies House Registration Number 09821281) is a private limited company founded on 2015-10-13 originating in United Kingdom. This firm is registered at Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN. Changed on 2022-01-05, the previous name this firm used was Osl Properties Holdings Limited. Hannick Properties Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Hannick Properties Holdings Limited
Number	09821281
Date of Incorporation:	Tue, 13th Oct 2015
End of financial year:	31 May
Address:	Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Mark L. (appointed on 13 October 2015). The official register indexes 2 persons of significant control, namely: Mark L. owns over 1/2 to 3/4 of shares , Johanna L. owns 1/2 or less of shares.

Directors

People with significant control

Mark L.

6 April 2016

Nature of control:	50,01-75% shares

Johanna L.

6 April 2016 - 5 April 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-10-12 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-10-12 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed osl properties holdings LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 10th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-10-12 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 25th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-10-12 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 12th, February 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2019-03-31 to 2019-05-31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-12 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-10-12 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-04-05 filed on: 16th, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-10-12 filed on: 17th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, February 2017 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, February 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/01/17 filed on: 7th, February 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, February 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, February 2017 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2017-02-07: 800000.00 GBP filed on: 7th, February 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-12 filed on: 26th, October 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-10: 4350000.00 GBP filed on: 1st, March 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-13: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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