Hanacker Limited in Place, Bellfield Road West HIGH WYCOMBE - HP13 5HQ

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Hanacker Limited HIGH WYCOMBE

Hanacker Limited was officially closed on 2020-03-10. Hanacker was a private limited company that was situated at Sterling House, 5 Buckingham, Place, Bellfield Road West, High Wycombe, HP13 5HQ, Bucks. Its total net worth was valued to be roughly 21708 pounds, while the fixed assets the company owned totalled up to 1158 pounds. The company (formally started on 2008-01-07) was run by 1 director and 1 secretary.
Director Ian H. who was appointed on 07 January 2008.
Moving on to the secretaries, we can name: Ian H. appointed on 07 January 2008.

The company was officially classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2020-01-07 and last time the accounts were sent was on 31 March 2019. 2016-01-07 is the date of the most recent annual return.

Hanacker Limited Address / Contact

Office Address	Sterling House, 5 Buckingham
Office Address2	Place, Bellfield Road West
Town	High Wycombe
Post code	HP13 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06465303
Date of Incorporation	Mon, 7th Jan 2008
Date of Dissolution	Tue, 10th Mar 2020
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	12 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 21st Jan 2021
Last confirmation statement dated	Tue, 7th Jan 2020

Company staff

Ian H.

Position: Secretary

Appointed: 07 January 2008

Ian H.

Position: Director

Appointed: 07 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 07 January 2008

Robert T.

Position: Director

Appointed: 07 January 2008

Resigned: 31 January 2011

People with significant control

Ian H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	21 708	9 867

Balance Sheet
Current Assets	23 494	13 451	3 553	151	3 565
Net Assets Liabilities		9 867	-950	-1 017	-1 603
Cash Bank In Hand	10 454	410
Debtors	13 040	13 041
Tangible Fixed Assets	1 158

Reserves/Capital
Called Up Share Capital	102	102
Profit Loss Account Reserve	21 606	9 765
Shareholder Funds	21 708	9 867

Other
Creditors		3 584	4 503	1 168	5 168
Net Current Assets Liabilities	20 550	9 867	-950	-1 017	-1 603
Creditors Due Within One Year	2 944	3 584
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	21 708	9 867

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, December 2019	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 7th January 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 7th January 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 7th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2014 to Tuesday 31st March 2015 filed on: 17th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 7th, April 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2011	resolution	Free Download (37 pages)
AA01	Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 2nd March 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 21st, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (5 pages)
288a	On Friday 25th January 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On Friday 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On Friday 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On Friday 25th January 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On Friday 25th January 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On Friday 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On Friday 25th January 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On Friday 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (17 pages)

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