Company NameHanluke Ltd
DirectorsPatrick Brady and Nikki Loraine Brady
Company StatusActive
Company Number09080187
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Patrick Brady
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address31 Riefield Road, Eltham
London
SE9 2QD
Secretary NameMrs Nikki Brady
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address31 Riefield Road, Eltham
London
SE9 2QD
Director NameMrs Nikki Loraine Brady
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(2 years, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Riefield Road
Eltham
London
SE9 2QD

Location

Registered Address31 Riefield Road
Eltham
London
SE9 2QD
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
6 October 2023Micro company accounts made up to 30 June 2023 (3 pages)
15 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
17 November 2022Micro company accounts made up to 30 June 2022 (3 pages)
29 November 2021Confirmation statement made on 29 November 2021 with updates (4 pages)
26 November 2021Micro company accounts made up to 30 June 2021 (3 pages)
18 June 2021Confirmation statement made on 10 June 2021 with updates (4 pages)
11 December 2020Micro company accounts made up to 30 June 2020 (3 pages)
24 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
25 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
28 April 2017Appointment of Mrs Nikki Loraine Brady as a director on 1 April 2017 (2 pages)
28 April 2017Appointment of Mrs Nikki Loraine Brady as a director on 1 April 2017 (2 pages)
11 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
(6 pages)
22 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
(6 pages)
6 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
9 September 2014Sub-division of shares on 10 June 2014 (5 pages)
9 September 2014Sub-division of shares on 10 June 2014 (5 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 1
(26 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 1
(26 pages)