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Hannah Martin Limited (registration number 05821285) is a private limited company incorporated on 2006-05-18 originating in United Kingdom. This enterprise has its registered office at 74A Clerkenwell Road, London EC1M 5QA. Hannah Martin Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hannah Martin Limited
Number	05821285
Date of Incorporation:	May 18, 2006
End of financial year:	30 May
Address:	74a Clerkenwell Road, London, EC1M 5QA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Yueying L. (appointed on 21 December 2018), Hannah M. (appointment date: 18 May 2006). The official register lists 3 persons of significant control, namely: Hannah M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hannah Martin Creative Ltd can be found at No 1 Back Hill, EC1M 5QA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nathan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Current Assets	36,546	86,591	67,825	166,293	57,317	24,223	117,160	105,867	270,277	306,798	379,989	443,672	565,400
Total Assets Less Current Liabilities	30,739	51,525	24,381	24,865	1,518	100	63,237	55,895	245,902	313,072	377,370	192,521	300,612
Fixed Assets	1,498	5,292	3,566	2,442	1,467	183	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	30,739	36,255	11,936	15,301	-7,765	100	-	-	-	-	-	-	-
Tangible Fixed Assets	1,498	5,292	3,566	2,443	1,467	183	-	-	-	-	-	-	-

People with significant control

Hannah M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hannah Martin Creative Ltd

7 September 2018

Address	74a Clerkenwell Road No 1 Back Hill, London, EC1M 5QA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10082979
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nathan M.

6 April 2016 - 7 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(CH01) On Tue, 3rd Oct 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th May 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th May 2021 filed on: 11th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th May 2020 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Mon, 4th Nov 2019: 129.00 GBP filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th May 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Aug 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 29th Jul 2019. New Address: 74a Clerkenwell Road London EC1M 5QA. Previous address: Studio 4 Albion Buildings No 1 Back Hill London EC1R 5EN filed on: 29th, July 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 21st Dec 2018: 116.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 4th Oct 2017 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 100.00 GBP filed on: 29th, May 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 7th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(AP01) On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(TM02) Tue, 28th Feb 2012 - the day secretary's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 9th Dec 2011. Old Address: Studio 2 Albion Buildings No 1 Back Hill London EC1R 5EN filed on: 9th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 13th, February 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, February 2009 \| gazette	Free Download (1 page)
(363a) Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/01/2009 from 42 doughty street london WC1N 2LY filed on: 9th, January 2009 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, December 2008 \| gazette	Free Download (1 page)
(363s) Annual return up to Sat, 21st Jul 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 21st Jul 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)

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