| Company Name | Hannaford Consultants Limited |
|---|---|
| Directors | Aaron Arik Lawee and Robert William Lawee |
| Company Status | Active |
| Company Number | 09423270 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Aaron Arik Lawee |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Midas 198 West End Lane London NW6 1SG |
| Director Name | Mr Robert William Lawee |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Midas 198 West End Lane London NW6 1SG |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Midas 198 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 17 August 2022 | Delivered on: 17 August 2022 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: The freehold property known as 146-150 golders green road, london NW11 8HE, registered at the land registry under title number AGL319538. Outstanding |
|---|---|
| 15 February 2018 | Delivered on: 17 February 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Outstanding |
| 15 February 2018 | Delivered on: 17 February 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H land k/a 146-150 golders green road, london. T/no AGL319538. Outstanding |
| 6 August 2015 | Delivered on: 11 August 2015 Persons entitled: N H Finance Limited Classification: A registered charge Particulars: F/H property at 146-150 golders green road london t/no AGL319538. Outstanding |
Filing History
| 29 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
| 14 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 28 February 2022 (13 pages) |
| 17 August 2022 | Registration of charge 094232700004, created on 17 August 2022 (20 pages) |
| 13 May 2022 | Previous accounting period extended from 27 February 2022 to 28 February 2022 (1 page) |
| 25 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
| 30 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 23 January 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 28 February 2019 (14 pages) |
| 27 November 2019 | Change of details for Mr Aaron Arik Lawee as a person with significant control on 18 June 2019 (2 pages) |
| 27 November 2019 | Change of details for Mr Robert William Lawee as a person with significant control on 18 June 2019 (2 pages) |
| 25 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (13 pages) |
| 29 March 2018 | Satisfaction of charge 094232700001 in full (1 page) |
| 17 February 2018 | Registration of charge 094232700003, created on 15 February 2018 (41 pages) |
| 17 February 2018 | Registration of charge 094232700002, created on 15 February 2018 (9 pages) |
| 14 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 19 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 19 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 June 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Midas 198 West End Lane London NW6 1SG on 22 June 2016 (3 pages) |
| 22 June 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Midas 198 West End Lane London NW6 1SG on 22 June 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 December 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 7 December 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 11 August 2015 | Registration of charge 094232700001, created on 6 August 2015 (30 pages) |
| 11 August 2015 | Registration of charge 094232700001, created on 6 August 2015 (30 pages) |
| 11 August 2015 | Registration of charge 094232700001, created on 6 August 2015 (30 pages) |
| 17 July 2015 | Appointment of Mr Robert William Lawee as a director on 2 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr Aaron Arik Lawee as a director on 2 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr Robert William Lawee as a director on 2 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr Aaron Arik Lawee as a director on 2 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr Aaron Arik Lawee as a director on 2 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr Robert William Lawee as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Michael Anthony Clifford as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Michael Anthony Clifford as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Michael Anthony Clifford as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 2 July 2015 (1 page) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|