General information

Name:

Haneglen Ltd

Office Address:

7 Shindle Park Chillington TQ7 2JE Kingsbridge

Number: 04085091

Incorporation date: 2000-10-06

Dissolution date: 2021-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Haneglen was created on 2000-10-06 as a private limited company. The company head office was based in Kingsbridge on 7 Shindle Park, Chillington. This place area code is TQ7 2JE. The registration number for Haneglen Limited was 04085091. Haneglen Limited had been active for 21 years up until dissolution date on 2021-01-12.

The data we obtained regarding this particular firm's members indicates that the last two directors were: Steven B. and Jacqueline B. who assumed their respective positions on 2000-10-30.

The companies that controlled this firm were: Wood Barton Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kingsbridge at Chillington, Devon.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 30 October 2000

Latest update: 19 March 2024

Jacqueline B.

Role: Secretary

Appointed: 30 October 2000

Latest update: 19 March 2024

Jacqueline B.

Role: Director

Appointed: 30 October 2000

Latest update: 19 March 2024

People with significant control

Wood Barton Developments Limited
Address: 7 Shindle Park Chillington, Kingsbridge, Devon, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
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 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 31 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 March 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2018 (AA)
filed on: 26th, March 2019
accounts
Free Download Download filing (2 pages)

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