Manchester Hangar (UK) Limited. net worth, address, company information. Free

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Manchester Hangar (Uk) Limited (Companies House Registration Number 12699915) is a private limited company created on 2020-06-26 in England. This firm has its registered office at 39 Etchingham Park Road, London N3 2DU. Having undergone a change in 2023-07-31, the previous name the enterprise used was Thg Hangar Limited. Manchester Hangar (Uk) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Manchester Hangar (UK) Limited
Number	12699915
Date of Incorporation:	26th June 2020
End of financial year:	31 December
Address:	39 Etchingham Park Road, London, N3 2DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular firm, we can name: Bryan C. (appointed on 28 June 2023), Geraldine C. (appointment date: 28 June 2023), Fabijan M. (appointed on 28 June 2023). The official register indexes 2 persons of significant control, namely: Edward L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Thg Hangar Holdco Limited is located at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward L.

28 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Thg Hangar Holdco Limited

26 June 2020 - 28 June 2023

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12698636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Capital declared on Thu, 17th Aug 2023: 1000002.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Thu, 17th Aug 2023: 1000002.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 28th Jun 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 28th Jun 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 39 Etchingham Park Road London N3 2DU. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 8th, August 2023 \| address	Free Download (1 page)
(AD04) Registers new location: 39 Etchingham Park Road London N3 2DU. filed on: 8th, August 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed thg hangar LIMITEDcertificate issued on 31/07/23 filed on: 31st, July 2023 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, July 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, July 2023 \| incorporation	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, July 2023 \| accounts	Free Download (235 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 126999150001, created on Mon, 3rd Jul 2023 filed on: 4th, July 2023 \| mortgage	Free Download (71 pages)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM01) Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 29th Jun 2023. New Address: 39 Etchingham Park Road London N3 2DU. Previous address: , Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom filed on: 29th, June 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 28th Jun 2023: 1000001.00 GBP filed on: 28th, June 2023 \| capital	Free Download (3 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 31st Oct 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 31st Oct 2022. New Address: Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Previous address: 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (265 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 17th, July 2020 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2020 \| incorporation	Free Download (31 pages)

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