Hans Poelen Limited in Hythe KENT

Hans Poelen Limited KENT

Hans Poelen started in year 2006 as Private Limited Company with registration number 05975706. The Hans Poelen company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kent at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has one director. Johannes P., appointed on 23 October 2006. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Geertruda P.. There were no ex directors.

Hans Poelen Limited Address / Contact

Office Address	15 Alexandra Corniche
Office Address2	Hythe
Town	Kent
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05975706
Date of Incorporation	Mon, 23rd Oct 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Johannes P.

Position: Director

Appointed: 23 October 2006

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2007

Resigned: 02 November 2011

Geertruda P.

Position: Secretary

Appointed: 23 October 2006

Resigned: 24 January 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Johannes P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johannes P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100
Net Assets Liabilities				100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 25th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 25th, April 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd October 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd October 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st December 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd October 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd October 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, June 2020	accounts	Free Download
CS01	Confirmation statement with no updates 23rd October 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd October 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd October 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd October 2016 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2015 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2016: 100.00 GBP	capital
AP04	On 28th May 2015, company appointed a new person to the position of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th November 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2011 filed on: 14th, December 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP04	On 2nd November 2011, company appointed a new person to the position of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2010 filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd October 2009 filed on: 27th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st November 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (5 pages)
288b	On 29th January 2008 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 29th January 2008 Secretary resigned filed on: 29th, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 4th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 4th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 22/12/07 from: northgate, alconbury, huntingdon, cambridgeshire, PE28 4WX filed on: 22nd, December 2007	address	Free Download (1 page)
288a	On 22nd December 2007 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/12/07 from: northgate, alconbury, huntingdon, cambridgeshire, PE28 4WX filed on: 22nd, December 2007	address	Free Download (1 page)
288a	On 22nd December 2007 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, October 2006	incorporation	Free Download (19 pages)

Hans Poelen Limited KENT

Hans Poelen Limited Address / Contact

Company Information / Profile

Company staff

Johannes P.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Dj & M Secretarial Services Limited

Geertruda P.

People with significant control

Annual reports financial information

Company filings

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