Manchester Hangar (UK) Limited LONDON


Manchester Hangar (UK) Limited is a private limited company registered at 39 Etchingham Park Road, London N3 2DU. Incorporated on 2020-06-26, this 3-year-old company is run by 4 directors.
Director Bryan C., appointed on 28 June 2023. Director Geraldine C., appointed on 28 June 2023. Director Fabijan M., appointed on 28 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2023-07-31 and their previous name was Thg Hangar Limited.
The last confirmation statement was sent on 2023-06-25 and the date for the next filing is 2024-07-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Manchester Hangar (UK) Limited Address / Contact

Office Address 39 Etchingham Park Road
Town London
Post code N3 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12699915
Date of Incorporation Fri, 26th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Bryan C.

Position: Director

Appointed: 28 June 2023

Geraldine C.

Position: Director

Appointed: 28 June 2023

Fabijan M.

Position: Director

Appointed: 28 June 2023

Ward S.

Position: Director

Appointed: 28 June 2023

John G.

Position: Director

Appointed: 26 June 2020

Resigned: 28 June 2023

James P.

Position: Director

Appointed: 26 June 2020

Resigned: 28 June 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Edward L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Thg Hangar Holdco Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Edward L.

Notified on 28 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thg Hangar Holdco Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12698636
Notified on 26 June 2020
Ceased on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thg Hangar July 31, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Capital declared on Thu, 17th Aug 2023: 1000002.00 GBP
filed on: 23rd, August 2023
Free Download (3 pages)

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