| Company Name | HANA Control Systems Ltd. |
|---|---|
| Directors | Richard Nash and Leslie Stephen Harrold |
| Company Status | Active |
| Company Number | 07852413 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Nash |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Downs Avenue Dartford Kent DA1 1SU |
| Director Name | Mr Leslie Stephen Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ash Way Woolaston Lydney Gloucestershire GL15 6QA Wales |
Contact
| Website | www.hanacontrolsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 910320543 |
| Telephone region | Mobile |
Location
| Registered Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Stephen Harrold 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard George William Nash 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,425 |
| Cash | £38,718 |
| Current Liabilities | £37,797 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 15 February 2019 | Director's details changed for Richard Nash on 15 February 2019 (2 pages) |
| 15 February 2019 | Change of details for Mr Richard George William Nash as a person with significant control on 15 February 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD on 9 January 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 November 2017 | Director's details changed for Mr Leslie Stephen Harrold on 1 November 2016 (2 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 November 2017 | Change of details for Mr Leslie Stephen Harrold as a person with significant control on 1 November 2016 (2 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 November 2017 | Change of details for Mr Leslie Stephen Harrold as a person with significant control on 1 November 2016 (2 pages) |
| 23 November 2017 | Director's details changed for Mr Leslie Stephen Harrold on 1 November 2016 (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (12 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (12 pages) |
| 8 November 2016 | Director's details changed for Richard Nash on 1 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Richard Nash on 1 November 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Registered office address changed from C/O Richard Nash 11 Mount Pleasant Road Dartford Kent DA1 1TD United Kingdom on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from C/O Richard Nash 11 Mount Pleasant Road Dartford Kent DA1 1TD United Kingdom on 20 December 2012 (2 pages) |
| 18 November 2011 | Incorporation
|
| 18 November 2011 | Incorporation
|