Company NameHaanen Ltd
DirectorOliver Henry Haanen
Company StatusActive
Company Number13284094
CategoryPrivate Limited Company
Incorporation Date22 March 2021(3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Oliver Henry Haanen
Date of BirthJuly 1989 (Born 34 years ago)
NationalityNew Zealander,Dutch
StatusCurrent
Appointed22 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12a Doughty Mews
London
WC1N 2PG

Location

Registered Address12a Doughty Mews
London
WC1N 2PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return21 March 2023 (1 year, 1 month ago)
Next Return Due4 April 2024 (overdue)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (10 pages)
19 April 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
18 June 2021Registered office address changed from 13a-14a Doughty Mews London WC1N 2PG England to 12a Doughty Mews London WC1N 2PG on 18 June 2021 (1 page)
22 March 2021Incorporation
Statement of capital on 2021-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)