Hansen&Co(UK)Ltd

Company Name	Hansen&Co(UK)Ltd
Directors	Sandra Staneviciute and Jonas Stanius
Company Status	Active
Company Number	05835530
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Ms Sandra Staneviciute
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	10 March 2014(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Director Name	Mr Jonas Stanius
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Lithuanian
Status	Current
Appointed	01 October 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Director Name	Mr Jonas Stanius
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Secretary Name	Danute Baranauskiene
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Riverside Gardens 4th Floor London W6 9LE

Contact

Website	www.company4building.com/
Email address	[email protected]
Telephone	07 988855033
Telephone region	Mobile

Location

Registered Address	Sinckot House 211 Station Road Harrow HA1 2TP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Jonas Stanius 62.50% Ordinary
30k at £1	Sandra Staneviciute 37.50% Ordinary

Financials

Year	2014
Net Worth	£92,098
Cash	£31,650
Current Liabilities	£18,237

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

3 September 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
10 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Jonas Stanius as a director on 1 October 2018 (2 pages)
2 August 2018	Notification of Sandra Staneviciute as a person with significant control on 19 May 2017 (2 pages)
28 June 2018	Cessation of Jonas Stanius as a person with significant control on 25 June 2018 (1 page)
28 June 2018	Termination of appointment of Jonas Stanius as a director on 25 June 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
20 September 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80,000 (3 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80,000 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 80,000 (3 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 80,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 80,000 (3 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 80,000 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 80,000 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 80,000 (3 pages)
21 March 2014	Appointment of Sandra Staneviciute as a director (2 pages)
21 March 2014	Appointment of Sandra Staneviciute as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
8 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
8 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
9 January 2012	Termination of appointment of Danute Baranauskiene as a secretary (1 page)
9 January 2012	Director's details changed for Jonas Stanius on 9 January 2012 (2 pages)
9 January 2012	Termination of appointment of Danute Baranauskiene as a secretary (1 page)
9 January 2012	Registered office address changed from 42 Riverside Gardens 4Th Floor Riverside Tower London W6 9LE on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 42 Riverside Gardens 4Th Floor Riverside Tower London W6 9LE on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Jonas Stanius on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 42 Riverside Gardens 4Th Floor Riverside Tower London W6 9LE on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Jonas Stanius on 9 January 2012 (2 pages)
4 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
31 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
7 October 2010	Amended accounts made up to 30 June 2009 (3 pages)
7 October 2010	Amended accounts made up to 30 June 2009 (3 pages)
1 September 2010	Director's details changed for Jonas Stanius on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Jonas Stanius on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Jonas Stanius on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Compulsory strike-off action has been discontinued (1 page)
1 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Return made up to 02/06/09; full list of members (3 pages)
3 July 2009	Return made up to 02/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
2 June 2006	Incorporation (15 pages)
2 June 2006	Incorporation (15 pages)

Hansen&Co(UK)Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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