| Company Name | HANS House Finance Company Limited |
|---|---|
| Director | Bruce Theodore David Giddy |
| Company Status | Active |
| Company Number | 03093216 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
| Previous Name | Worldclout Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mrs Gail Monica Chilcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oak Farm Metfield Common Harleston IP20 0LP |
| Director Name | Mr Bruce Theodore David Giddy |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1998(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Oak Farm Metfield Common Harleston IP20 0LP |
| Director Name | John Richard Chilcott |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 1998) |
| Role | Surveyor |
| Correspondence Address | Flat 5 9 Herbert Crescent London SW1X 0EZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CSQ (Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 October 1996) |
| Correspondence Address | 25 Harley Street London W1N 2BR |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Monica Chilcott 50.00% Ordinary |
|---|---|
| 1 at £1 | John Richard Chilcott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,709 |
| Current Liabilities | £20,700 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 19 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 10 June 2011 (1 page) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 November 2009 | Director's details changed for Bruce Theodore David Giddy on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Bruce Theodore David Giddy on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Bruce Theodore David Giddy on 1 October 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members
|
| 6 September 2006 | Return made up to 15/08/06; full list of members
|
| 25 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 October 2004 | Return made up to 15/08/04; full list of members
|
| 20 October 2004 | Return made up to 15/08/04; full list of members
|
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 September 2003 | Return made up to 15/08/03; full list of members
|
| 15 September 2003 | Return made up to 15/08/03; full list of members
|
| 19 December 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 16 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 12 conduit street london W1R 9TG (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 12 conduit street london W1R 9TG (1 page) |
| 30 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 28 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 12 February 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 12 February 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 11 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 21 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 21 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 13 June 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 13 June 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 68 north row park lane london W1R 1DE (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 68 north row park lane london W1R 1DE (1 page) |
| 18 November 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 8 November 1996 | Company name changed worldclout enterprises LIMITED\certificate issued on 11/11/96 (2 pages) |
| 8 November 1996 | Company name changed worldclout enterprises LIMITED\certificate issued on 11/11/96 (2 pages) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 21 June 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Resolutions
|
| 10 June 1996 | Registered office changed on 10/06/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 August 1995 | Incorporation (30 pages) |
| 21 August 1995 | Incorporation (30 pages) |