Hanby Nominees Limited. net worth, address, company information. Free

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Hanby Nominees Limited (Companies House Registration Number 06787527) is a private limited company incorporated on 2009-01-09 originating in United Kingdom. This firm has its registered office at 71 Queen Victoria Street, London EC4V 4BE. Hanby Nominees Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Hanby Nominees Limited
Number	06787527
Date of Incorporation:	9th January 2009
End of financial year:	05 April
Address:	71 Queen Victoria Street, London, EC4V 4BE
SIC code:	74990 - Non-trading company

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Peter M. (appointed on 23 October 2020), Michael N. (appointment date: 01 October 2010), Richard T. (appointed on 13 January 2009). The official register lists 5 persons of significant control, namely: Richard T. owns over 3/4 of shares, 3/4 to full of voting rights, James S. owns over 3/4 of shares, 3/4 to full of voting rights, Edward W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	1	1	1	1	1
Current Assets	-	-	-	-	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Richard T.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Edward W.

5 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Peter M.

5 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Ham Nominees Limited

6 April 2016 - 6 April 2016

Address	71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06787522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on Tuesday 31st October 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 31st October 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 26th, November 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On Friday 23rd October 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd October 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd October 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd October 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th October 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 067875270001, created on Monday 10th August 2020 filed on: 13th, August 2020 \| mortgage	Free Download (239 pages)
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on Monday 29th February 2016. Company's previous address: Lion House Red Lion Street London WC1R 4GB. filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
(TM01) Director's appointment was terminated on Friday 6th June 2014 filed on: 6th, June 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
(CH01) On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(CH01) On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 22nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 7th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Wednesday 6th October 2010. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2010 filed on: 6th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Saturday 9th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 9th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 9th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 9th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(288a) On Friday 13th February 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (3 pages)
(288a) On Friday 13th February 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (3 pages)
(288a) On Friday 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2010 to 05/04/2010 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(288a) On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
(288a) On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2009 \| resolution	Free Download (2 pages)
(288b) On Monday 12th January 2009 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288b) On Monday 12th January 2009 Appointment terminated secretary filed on: 12th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2009 \| incorporation	Free Download (22 pages)

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