General information

Name:

Hannah Genders Limited

Office Address:

19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 05059249

Incorporation date: 2004-03-01

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05059249 twenty years ago, Hannah Genders Ltd had been a private limited company until 2023-09-12 - the time it was formally closed. The company's official office address was 19 Highfield Road, Edgbaston Birmingham.

This firm was supervised by a single director: Michael G., who was appointed on 2022-08-15.

Michael G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 15 August 2022

Latest update: 5 November 2023

Michael G.

Role: Secretary

Appointed: 09 March 2004

Latest update: 5 November 2023

People with significant control

Michael G.
Notified on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah G.
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 August 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-03-31 to 2022-12-31 (AA01)
filed on: 21st, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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