Hanbridge Limited

Company Name	Hanbridge Limited
Director	Mrinal Rohatgi
Company Status	Active
Company Number	04040936
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Vineetaa Nachnanee
Status	Current
Appointed	23 September 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Mrinal Rohatgi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	24 February 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Janine Anne Harris
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Palmer Avenue Bushey Watford Hertfordshire WD2 3NB

Director Name	Mr Ashvin Samtani
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 10 October 2014)
Role	Manufacturing Trading
Country of Residence	India
Correspondence Address	11 North Samshiba Nargisdutt Road, Pali Hill Bandra 400050 India

Director Name	Mr Michael Punjabi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzalan House, 2nd Floor 70 High Street Ewell Epsom Surrey KT17 1RQ

Secretary Name	Mr Simon Hiro Punjabi
Nationality	British
Status	Resigned
Appointed	11 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzalan House, 2nd Floor 70 High Street Ewell Epsom Surrey KT17 1RQ

Director Name	Mr Anil Kumar Agarwal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2019(18 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 2019)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	166 College Road Harrow HA1 1RA

Secretary Name	Mr Michael Punjabi
Status	Resigned
Appointed	11 March 2019(18 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 2019)
Role	Company Director
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Mr Sandeep Chandru Vazirani
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr Ashvin Samtani 100.00% Ordinary

Financials

Year	2014
Net Worth	£550,094
Cash	£60,149
Current Liabilities	£1,750,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 October 2019	Appointment of Ms Vineetaa Nachnanee as a secretary on 23 September 2019 (2 pages)
4 October 2019	Termination of appointment of Anil Kumar Agarwal as a director on 23 September 2019 (1 page)
4 October 2019	Termination of appointment of Michael Punjabi as a secretary on 23 September 2019 (1 page)
4 October 2019	Appointment of Mr Sandeep Chandru Vazirani as a director on 23 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
25 March 2019	Appointment of Mr Anil Kumar Agarwal as a director on 11 March 2019 (2 pages)
25 March 2019	Appointment of Mr Michael Punjabi as a secretary on 11 March 2019 (2 pages)
25 March 2019	Termination of appointment of Simon Hiro Punjabi as a secretary on 11 March 2019 (1 page)
25 March 2019	Termination of appointment of Michael Punjabi as a director on 11 March 2019 (1 page)
23 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
18 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017	Change of details for Mr. Ashvin Samtani as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Change of details for Mr. Ashvin Samtani as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
4 November 2014	Termination of appointment of Ashvin Samtani as a director on 10 October 2014 (1 page)
4 November 2014	Termination of appointment of Ashvin Samtani as a director on 10 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
22 July 2013	Director's details changed for Mr Ashvin Samtani on 18 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Ashvin Samtani on 18 July 2013 (2 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
24 April 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
9 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Secretary's details changed for Simon Hiro Punjabi on 7 July 2011 (1 page)
7 July 2011	Director's details changed for Michael Punjabi on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Simon Hiro Punjabi on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Simon Hiro Punjabi on 7 July 2011 (1 page)
7 July 2011	Director's details changed for Michael Punjabi on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Michael Punjabi on 7 July 2011 (2 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 October 2010	Director's details changed for Ashvin Samtani on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Ashvin Samtani on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Ashvin Samtani on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Simon Hiro Punjabi on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Simon Hiro Punjabi on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Michael Punjabi on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Simon Hiro Punjabi on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Michael Punjabi on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Michael Punjabi on 1 October 2009 (2 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (3 pages)
4 August 2008	Return made up to 26/07/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 26/07/07; full list of members (2 pages)
31 January 2008	Return made up to 26/07/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 October 2006	Return made up to 26/07/06; full list of members (2 pages)
12 October 2006	Return made up to 26/07/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 26/07/05; full list of members (5 pages)
28 September 2005	Return made up to 26/07/05; full list of members (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 August 2004	Return made up to 26/07/04; full list of members (7 pages)
17 August 2004	Return made up to 26/07/04; full list of members (7 pages)
30 August 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (7 pages)
30 August 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (7 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
19 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 August 2002	Return made up to 26/07/02; full list of members (8 pages)
16 August 2002	Return made up to 26/07/02; full list of members (8 pages)
20 November 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
14 November 2001	Return made up to 26/07/01; full list of members (5 pages)
14 November 2001	Return made up to 26/07/01; full list of members (5 pages)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Secretary's particulars changed (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 88-98 college road, harrow, middlesex HA1 1BQ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 88-98 college road, harrow, middlesex HA1 1BQ (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Ad 11/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Ad 11/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 December 2000	Â£ nc 1000/1000000 11/12/00 (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 December 2000	Â£ nc 1000/1000000 11/12/00 (1 page)
26 July 2000	Incorporation (16 pages)
26 July 2000	Incorporation (16 pages)

Hanbridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London