Hanseberg Uk Ltd is a private limited company that can be found at 40 Nant Court, Granville Road, London NW2 2LB. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Magali V., appointed on 29 November 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-01-21 and the deadline for the next filing is 2024-02-04. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | 40 Nant Court |
Office Address2 | Granville Road |
Town | London |
Post code | NW2 2LB |
Country of origin | United Kingdom |
Registration Number | 12330245 |
Date of Incorporation | Mon, 25th Nov 2019 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Sat, 31st Aug 2024 (124 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
Last confirmation statement dated | Sat, 21st Jan 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Magali V. This PSC and has 75,01-100% shares. Another one in the PSC register is Sumeet S. This PSC has significiant influence or control over the company,. The third one is Samuel H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Magali V.
Notified on | 1 January 2021 |
Nature of control: |
75,01-100% shares |
Sumeet S.
Notified on | 2 December 2019 |
Ceased on | 2 December 2019 |
Nature of control: |
significiant influence or control |
Samuel H.
Notified on | 25 November 2019 |
Ceased on | 28 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-11-30 | 2023-11-30 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Version Production Software | 2 024 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 21st January 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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