Hantona 2 Ltd POOLE


Hantona 2 Ltd is a private limited company located at 39 Moriconium Quay, Lake Avenue, Poole BH15 4QP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director.
Director Jacqueline H., appointed on 11 October 2022.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300). According to official database there was a change of name on 2022-10-11 and their previous name was Pixel Perfect Photography Ltd.
The latest confirmation statement was filed on 2022-10-11 and the deadline for the next filing is 2023-10-25. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Hantona 2 Ltd Address / Contact

Office Address 39 Moriconium Quay
Office Address2 Lake Avenue
Town Poole
Post code BH15 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11611593
Date of Incorporation Tue, 9th Oct 2018
Industry Residential care activities for the elderly and disabled
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (241 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Jacqueline H.

Position: Director

Appointed: 11 October 2022

Hantona Ltd

Position: Corporate Director

Appointed: 11 October 2022

Bryan T.

Position: Director

Appointed: 09 November 2021

Resigned: 11 October 2022

Peter V.

Position: Director

Appointed: 09 October 2018

Resigned: 20 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Hantona Ltd from Poole, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Hantona Ltd

39 Moriconium Quay Lake Avenue, Poole, BH15 4QP, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 09200926
Notified on 11 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 11 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 9 November 2021
Ceased on 11 October 2022
Nature of control: significiant influence or control

Peter V.

Notified on 9 October 2018
Ceased on 20 September 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Pixel Perfect Photography October 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets  11
Cash Bank On Hand11  
Net Assets Liabilities111 
Other
Net Current Assets Liabilities  11
Total Assets Less Current Liabilities  11
Called Up Share Capital Not Paid Not Expressed As Current Asset 11 
Number Shares Allotted111 
Par Value Share111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 3rd, January 2024
Free Download (4 pages)

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