Worcester Park
KT4 7SX
Director Name | Ms Yoon Joo Ju |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 01 September 2018(15 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 30b Sycamore Grove New Malden KT3 3DQ |
Director Name | Joon Taik Pai |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Cottenham Park Road London SW20 0RX |
Secretary Name | Bona Shin |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Cottenham Park Road London SW20 0RX |
Secretary Name | Joon Taik Pai |
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Nationality | Korean |
Status | Resigned |
Appointed | 15 October 2004(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 February 2013) |
Role | Company Director |
Correspondence Address | 5 Alexander House Royal Quarter Kingston Upon Thames Surrey KT2 5BY |
Director Name | Mr Oliver Aneurin Lewis |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2015(12 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Franks Avenue New Malden Surrey KT3 5DD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | hanatoureurope.com |
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Registered Address | Falcon House 257 Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Mrs Bona Shin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,286 |
Cash | £250 |
Current Liabilities | £6,939 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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31 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
28 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
30 January 2020 | Director's details changed for Ms Bona Shin Lewis on 30 January 2020 (2 pages) |
30 January 2020 | Change of details for Mrs Bona Shin Lewis as a person with significant control on 30 January 2020 (2 pages) |
22 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
27 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
26 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
3 September 2018 | Appointment of Ms Yoon Joo Ju as a director on 1 September 2018 (2 pages) |
25 April 2018 | Director's details changed for Ms Bo Na Shin on 3 August 2017 (2 pages) |
25 April 2018 | Change of details for Ms Bo Na Shin as a person with significant control on 3 August 2017 (2 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
16 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
23 November 2016 | Director's details changed for Ms Bo Na Shin on 23 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Ms Bo Na Shin on 23 November 2016 (2 pages) |
20 September 2016 | Termination of appointment of Oliver Aneurin Lewis as a director on 20 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Oliver Aneurin Lewis as a director on 20 September 2016 (1 page) |
17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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5 February 2016 | Company name changed hana tour LTD\certificate issued on 05/02/16
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5 February 2016 | Company name changed hana tour LTD\certificate issued on 05/02/16
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11 January 2016 | Appointment of Mr Oliver Aneurin Lewis as a director on 30 December 2015 (2 pages) |
11 January 2016 | Appointment of Mr Oliver Aneurin Lewis as a director on 30 December 2015 (2 pages) |
16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Director's details changed for Bo Na Shin on 14 February 2013 (2 pages) |
13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Termination of appointment of Joon Pai as a secretary (1 page) |
13 February 2014 | Termination of appointment of Joon Pai as a secretary (1 page) |
13 February 2014 | Director's details changed for Bo Na Shin on 14 February 2013 (2 pages) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
6 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Bo Na Shin on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Bo Na Shin on 1 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Bo Na Shin on 1 October 2009 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
30 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
30 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 April 2007 | Return made up to 12/02/07; full list of members (6 pages) |
1 April 2007 | Return made up to 12/02/07; full list of members (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
9 May 2006 | Return made up to 12/02/06; full list of members (6 pages) |
9 May 2006 | Return made up to 12/02/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
3 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
3 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 50 cambridge road new malden surrey KT3 3QL (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: 50 cambridge road new malden surrey KT3 3QL (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: 2 gloster road new malden surrey KT3 3QH (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: 2 gloster road new malden surrey KT3 3QH (1 page) |
5 March 2004 | Return made up to 12/02/04; full list of members
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5 March 2004 | Return made up to 12/02/04; full list of members
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8 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
21 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Incorporation (15 pages) |
12 February 2003 | Incorporation (15 pages) |