Founded in 2017, Hanna Thompson, classified under reg no. NI643094 is an active company. Currently registered at Alfred House BT2 8EQ, Belfast the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2017/02/01 Hanna Thompson Limited is no longer carrying the name Thompson Hanna.
The firm has one director. Gabriel G., appointed on 1 February 2019. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.
| Office Address | Alfred House |
| Office Address2 | 19 Alfred Street |
| Town | Belfast |
| Post code | BT2 8EQ |
| Country of origin | United Kingdom |
| Registration Number | NI643094 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 February 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Gmcg Group Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Michael G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gmcg Group Limited
Alfred House 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni059660 |
| Notified on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
Michael G.
| Notified on | 10 January 2017 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thompson Hanna | February 1, 2017 |
| Gmcg Group | February 1, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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