Hankhook Limited in Langston Road LOUGHTON

Hankhook Limited LOUGHTON

Hankhook started in year 2005 as Private Limited Company with registration number 05385615. The Hankhook company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

The firm has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 8 March 2005 and Gary C. has been with the company for the least time - from 31 December 2022. As of 25 April 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Hankhook Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385615
Date of Incorporation	Tue, 8th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 08 March 2005

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 08 March 2005

Resigned: 25 January 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Plainseal Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plainseal Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04026193
Notified on	6 April 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/12/31. filed on: 14th, March 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/31 filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 7th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
CH01	On 2012/03/07 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 11th, March 2011	annual return	Free Download (3 pages)
AP03	On 2011/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/02/02 filed on: 2nd, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2005	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2005	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (17 pages)