Company NameHANS House Finance Company Limited
DirectorBruce Theodore David Giddy
Company StatusActive
Company Number03093216
CategoryPrivate Limited Company
Incorporation Date21 August 1995 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMrs Gail Monica Chilcott
NationalityBritish
StatusCurrent
Appointed01 October 1996(1 year, 1 month after company formation)
Appointment Duration22 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOak Farm
Metfield Common
Harleston
IP20 0LP
Director NameMr Bruce Theodore David Giddy
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1998(3 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressOak Farm
Metfield Common
Harleston
IP20 0LP
Director NameJohn Richard Chilcott
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(9 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 1998)
RoleSurveyor
Correspondence AddressFlat 5
9 Herbert Crescent
London
SW1X 0EZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCSQ (Services) Limited (Corporation)
StatusResigned
Appointed04 June 1996(9 months, 2 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 October 1996)
Correspondence Address25 Harley Street
London
W1N 2BR

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gail Monica Chilcott
50.00%
Ordinary
1 at £1John Richard Chilcott
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,709
Current Liabilities£20,700

Accounts

Latest Accounts31 August 2017 (1 year, 8 months ago)
Next Accounts Due31 May 2019 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 November 2018 (6 months ago)
Next Return Due7 December 2019 (6 months, 2 weeks from now)

Filing History

27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 July 2017Amended total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
10 June 2011Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 10 June 2011 (1 page)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Bruce Theodore David Giddy on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Bruce Theodore David Giddy on 1 October 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008Return made up to 19/11/08; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 August 2008Registered office changed on 13/08/2008 from 12-13 conduit street london W1S 2XQ (1 page)
28 March 2008Total exemption full accounts made up to 31 August 2006 (12 pages)
28 August 2007Return made up to 15/08/07; full list of members (2 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Secretary's particulars changed (1 page)
6 September 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2006Total exemption small company accounts made up to 31 August 2005 (9 pages)
25 August 2005Return made up to 15/08/05; full list of members (6 pages)
25 February 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
20 October 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
4 October 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
15 September 2003Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
(6 pages)
19 December 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
16 October 2002Return made up to 15/08/02; full list of members (6 pages)
28 September 2001Return made up to 15/08/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (7 pages)
6 June 2001Registered office changed on 06/06/01 from: 12 conduit street london W1R 9TG (1 page)
30 August 2000Return made up to 15/08/00; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (7 pages)
28 September 1999Return made up to 15/08/99; full list of members (6 pages)
12 February 1999Full accounts made up to 31 August 1998 (12 pages)
14 December 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
11 September 1998Return made up to 10/08/98; no change of members (4 pages)
2 July 1998Full accounts made up to 31 August 1997 (11 pages)
21 August 1997Return made up to 15/08/97; no change of members (5 pages)
13 June 1997Full accounts made up to 31 August 1996 (6 pages)
17 February 1997Registered office changed on 17/02/97 from: 68 north row park lane london W1R 1DE (1 page)
18 November 1996Return made up to 21/08/96; full list of members (6 pages)
8 November 1996Company name changed worldclout enterprises LIMITED\certificate issued on 11/11/96 (2 pages)
26 October 1996Secretary resigned (1 page)
26 October 1996New secretary appointed (2 pages)
21 June 1996Director resigned (1 page)
21 June 1996Secretary resigned (1 page)
21 June 1996New secretary appointed (2 pages)
21 June 1996New director appointed (2 pages)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
10 June 1996Registered office changed on 10/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 August 1995Incorporation (30 pages)