| Company Name | ANYA Hindmarch Limited |
|---|---|
| Director | Anya Susannah Seymour |
| Company Status | Active |
| Company Number | 04334889 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Anya Susannah Seymour |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stable Block Plough Brewery Battersea London SW8 3JX |
| Secretary Name | Mr Hugh James Seymour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stable Block Plough Brewery Battersea London SW8 3JX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.anyahindmarch.com |
|---|---|
| Telephone | 020 75010168 |
| Telephone region | London |
Location
| Registered Address | The Stable Block Plough Brewery Battersea London SW8 3JX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anya Seymour 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 26 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 26 January |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Accounts for a dormant company made up to 28 January 2023 (2 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 26 January 2022 (2 pages) |
| 8 September 2022 | Previous accounting period extended from 31 December 2021 to 26 January 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 1 December 2021 | Cessation of Anya Susannah Seymour as a person with significant control on 1 December 2021 (1 page) |
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 1 December 2020 | Director's details changed for Ms Anya Susannah Seymour on 1 December 2020 (2 pages) |
| 1 December 2020 | Secretary's details changed for Mr Hugh James Seymour on 1 December 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 4 June 2018 | Director's details changed for Ms Anya Susannah Seymour on 4 June 2018 (2 pages) |
| 4 June 2018 | Change of details for Mrs Anya Susannah Seymour as a person with significant control on 4 June 2018 (2 pages) |
| 4 June 2018 | Notification of A.S.H.S. Limited as a person with significant control on 10 April 2018 (2 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 April 2017 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to The Stable Block Plough Brewery Battersea London SW8 3JX on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to The Stable Block Plough Brewery Battersea London SW8 3JX on 27 April 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Secretary's details changed for Hugh James Seymour on 27 January 2016 (1 page) |
| 27 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Director's details changed for Ms Anya Susannah Seymour on 27 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Secretary's details changed for Hugh James Seymour on 27 January 2016 (1 page) |
| 27 January 2016 | Director's details changed for Ms Anya Susannah Seymour on 27 January 2016 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 May 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 30 May 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 January 2005 | Return made up to 01/12/04; full list of members
|
| 4 January 2005 | Return made up to 01/12/04; full list of members
|
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (17 pages) |
| 5 December 2001 | Incorporation (17 pages) |