Hanne Ltd. LONDON


Hanne started in year 2015 as Private Limited Company with registration number 09397057. The Hanne company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Candle Factory. Postal code: SW11 3RS.

The company has 3 directors, namely Elizabeth F., Susan H. and Claire M.. Of them, Elizabeth F., Susan H., Claire M. have been with the company the longest, being appointed on 13 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David T. who worked with the the company until 31 March 2021.

Hanne Ltd. Address / Contact

Office Address Candle Factory
Office Address2 112 York Road
Town London
Post code SW11 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09397057
Date of Incorporation Tue, 20th Jan 2015
Industry Solicitors
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Elizabeth F.

Position: Director

Appointed: 13 June 2016

Susan H.

Position: Director

Appointed: 13 June 2016

Claire M.

Position: Director

Appointed: 13 June 2016

Martyn M.

Position: Director

Appointed: 13 June 2016

Resigned: 31 March 2021

Grainne B.

Position: Director

Appointed: 13 June 2016

Resigned: 31 May 2019

David T.

Position: Director

Appointed: 20 January 2015

Resigned: 31 March 2021

David T.

Position: Secretary

Appointed: 20 January 2015

Resigned: 31 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is David T. This PSC and has 75,01-100% shares.

David T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100    
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Net Current Assets Liabilities   100100100100100
Number Shares Issued Fully Paid    100100  
Par Value Share111111  
Number Shares Allotted100100100100    
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 31st, July 2023
Free Download (6 pages)

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