HANS Accounting Limited

Company Name	HANS Accounting Limited
Directors	Sachen Shah and Niha Shah
Company Status	Active
Company Number	05148322
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Previous Name	Hash Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Sachen Shah
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB

Director Name	Mrs Niha Shah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB

Director Name	Niha Shah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Accountant
Correspondence Address	35 Glebe Crescent Harrow Middlesex HA3 9LB

Secretary Name	Sachen Shah
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Glebe Crescent Harrow Middlesex HA3 9LB

Secretary Name	Mrs Niha Shah
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2009)
Role	Ha7 2je
Country of Residence	England
Correspondence Address	16 Rocklands Drive Stanmore Middlesex HA7 2JE

Director Name	Mrs Niha Shah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Rocklands Drive Stanmore Middlesex HA7 2JE

Contact

Website	hansaccounting.com

Location

Registered Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Sachen Shah 51.00% Ordinary
49 at £1	Niha Shah 49.00% Ordinary

Financials

Year	2014
Net Worth	-£84,279
Cash	£28,994
Current Liabilities	£73,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

18 May 2008	Delivered on: 23 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 May 2008

Delivered on: 23 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 June 2020	Notification of Niha Shah as a person with significant control on 9 June 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 June 2019	Appointment of Mrs Niha Shah as a director on 1 June 2019 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2018	Satisfaction of charge 1 in full (1 page)
3 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 June 2017	Notification of Sachen Shah as a person with significant control on 8 June 2016 (2 pages)
28 June 2017	Notification of Sachen Shah as a person with significant control on 8 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
13 April 2015	Registered office address changed from Buckingham House West Buckingham Parade Stanmore HA7 4EB to Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Buckingham House West Buckingham Parade Stanmore HA7 4EB to Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Director's details changed for Sachen Shah on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Sachen Shah on 1 July 2014 (2 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Director's details changed for Sachen Shah on 1 July 2014 (2 pages)
23 June 2014	Registered office address changed from 16 Rocklands Drive Stanmore Middlesex HA7 2JE on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 16 Rocklands Drive Stanmore Middlesex HA7 2JE on 23 June 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
7 December 2009	Termination of appointment of Niha Shah as a director (1 page)
7 December 2009	Termination of appointment of Niha Shah as a secretary (1 page)
7 December 2009	Termination of appointment of Niha Shah as a director (1 page)
7 December 2009	Termination of appointment of Niha Shah as a secretary (1 page)
2 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (2 pages)
24 June 2009	Return made up to 08/06/09; full list of members (4 pages)
24 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Director appointed mrs niha shah (1 page)
22 April 2009	Director appointed mrs niha shah (1 page)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 35 glebe crescent harrow middlesex HA3 9LB (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 35 glebe crescent harrow middlesex HA3 9LB (1 page)
20 September 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
20 September 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 September 2005	Ad 22/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 September 2005	Ad 22/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
16 June 2005	Company name changed hash trading LIMITED\certificate issued on 16/06/05 (2 pages)
16 June 2005	Company name changed hash trading LIMITED\certificate issued on 16/06/05 (2 pages)
8 June 2004	Incorporation (11 pages)
8 June 2004	Incorporation (11 pages)