Hanison International Limited in Barnet Lane LONDON

Hanison International Limited LONDON

Founded in 1995, Hanison International, classified under reg no. 03121333 is a active - proposal to strike off company. Currently registered at Oakhurst N20 8AP, London the company has been in the business for 29 years. Its financial year was closed on 30th November and its latest financial statement was filed on Tuesday 30th November 2021.

Hanison International Limited Address / Contact

Office Address	Oakhurst
Office Address2	Barnet Lane
Town	London
Post code	N20 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121333
Date of Incorporation	Thu, 2nd Nov 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	29 years old
Account next due date	Thu, 31st Aug 2023 (239 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Betty H.

Position: Secretary

Appointed: 02 February 2000

Julian H.

Position: Director

Appointed: 02 November 1995

Harold W.

Position: Nominee Secretary

Appointed: 02 November 1995

Resigned: 02 November 1995

Yvonne W.

Position: Nominee Director

Appointed: 02 November 1995

Resigned: 02 November 1995

Keng C.

Position: Secretary

Appointed: 02 November 1995

Resigned: 02 February 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Julian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian H.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 10th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 30th, November 2015	annual return	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 11th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 31st, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 1st December 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st December 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 5th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 5th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 14th February 2000 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 5th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 5th, December 1997	accounts	Free Download (5 pages)
363s	Period up to Friday 13th December 1996 - Annual return with full member list filed on: 13th, December 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/96	annual return
363s	Period up to Friday 13th December 1996 - Annual return with full member list filed on: 13th, December 1996	annual return	Free Download (6 pages)

Hanison International Limited LONDON

Hanison International Limited Address / Contact

Company Information / Profile

Company staff

Betty H.

Julian H.

Harold W.

Yvonne W.

Keng C.

People with significant control

Company filings

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