| Company Name | Hanishon Limited |
|---|---|
| Directors | Harsh Kantilal Ondhia and Nila Ondhia |
| Company Status | Active |
| Company Number | 03094411 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Harsh Kantilal Ondhia |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8-10 Station Road Manor Park London E12 5BT |
| Director Name | Nila Ondhia |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Station Road Manor Park London E12 5BT |
| Secretary Name | Mr Harsh Kantilal Ondhia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8-10 Station Road Manor Park London E12 5BT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.solusconnect.com |
|---|
Location
| Registered Address | 8-10 Station Road Manor Park London E12 5BT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Harsh Ondhia 40.00% Ordinary |
|---|---|
| 40 at £1 | Nila Ondhia 40.00% Ordinary |
| 10 at £1 | Shreeya Ondhia 10.00% Ordinary |
| 10 at £1 | Shyamal Ondhia 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,994 |
| Cash | £19,415 |
| Current Liabilities | £66,494 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Nila Ondhia on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Harsh Ondhia on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Harsh Ondhia on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Harsh Ondhia on 1 October 2009 (1 page) |
| 14 September 2010 | Secretary's details changed for Harsh Ondhia on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Nila Ondhia on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Nila Ondhia on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for Harsh Ondhia on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Harsh Ondhia on 1 October 2009 (2 pages) |
| 16 July 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
| 16 July 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 August 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 17 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 2 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 20 September 2002 | Return made up to 23/08/02; full list of members
|
| 20 September 2002 | Return made up to 23/08/02; full list of members
|
| 24 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 August 2001 | Return made up to 23/08/01; full list of members
|
| 20 August 2001 | Registered office changed on 20/08/01 from: 153 roll gardens gants hill ilford essex IG2 6TL (1 page) |
| 20 August 2001 | Return made up to 23/08/01; full list of members
|
| 20 August 2001 | Registered office changed on 20/08/01 from: 153 roll gardens gants hill ilford essex IG2 6TL (1 page) |
| 4 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 12 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 9 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 30 April 1999 | Resolutions
|
| 21 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 22 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Resolutions
|
| 3 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 August 1995 | Secretary resigned (2 pages) |
| 31 August 1995 | Secretary resigned (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 23 August 1995 | Incorporation (30 pages) |
| 23 August 1995 | Incorporation (30 pages) |