Anya Hindmarch Limited in Plough Brewery BATTERSEA

Anya Hindmarch Limited BATTERSEA

Anya Hindmarch Limited is a private limited company registered at The Stable Block, Plough Brewery, Battersea SW8 3JX. Its net worth is valued to be 1 pound, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2001-12-05, this 22-year-old company is run by 1 director and 1 secretary.
Director Anya H., appointed on 05 December 2001.
Switching the focus to secretaries, we can mention: Hugh S., appointed on 05 December 2001.
The company is categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2022-11-30 and the due date for the following filing is 2023-12-14. Likewise, the accounts were filed on 28 January 2023 and the next filing is due on 26 October 2024.

Anya Hindmarch Limited Address / Contact

Office Address	The Stable Block
Office Address2	Plough Brewery
Town	Battersea
Post code	SW8 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334889
Date of Incorporation	Wed, 5th Dec 2001
Industry	Non-trading company
End of financial Year	26th January
Company age	23 years old
Account next due date	Sat, 26th Oct 2024 (180 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Anya H.

Position: Director

Appointed: 05 December 2001

Hugh S.

Position: Secretary

Appointed: 05 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is A.s.h.s. Limited from Battersea, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anya S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A.S.H.S. Limited

The Stable Block Plough Brewery, Battersea, London, SW8 3JX, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	3142746
Notified on	10 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anya S.

Notified on	6 April 2016
Ceased on	1 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-01-26	2022-01-26	2022-01-28	2023-01-28
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1
Cash Bank On Hand								1	1	1	0	0	0	0
Net Assets Liabilities								1	1	1	1	1	1	1
Cash Bank In Hand					0	0	0	0

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1			1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1	1		1		1
Par Value Share		1	1	1	1		1		1	1		1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/28 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/28 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/26 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2022/01/26 from 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
CH03	On 2020/12/01 secretary's details were changed filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CH01	On 2018/06/04 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Nelson Street Southend on Sea Essex SS1 1EG on 2017/04/27 to The Stable Block Plough Brewery Battersea London SW8 3JX filed on: 27th, April 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 27th, January 2016	annual return	Free Download (4 pages)
CH01	On 2016/01/27 director's details were changed filed on: 27th, January 2016	officers	Free Download (2 pages)
CH03	On 2016/01/27 secretary's details were changed filed on: 27th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/04	annual return
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New secretary appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New secretary appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/18 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/18 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)

Anya Hindmarch Limited BATTERSEA

Anya Hindmarch Limited Address / Contact

Company Information / Profile

Company staff

Anya H.

Hugh S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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