Hanen Uk/ireland Ltd
17 Martin Street Stafford ST16 2LF Staffordshire
Number: 03254135
Incorporation date: 1996-09-24
Dissolution date: 2021-03-30
End of financial year: 31 December
Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)
Status: Dissolved
1996 marks the launching of Hanen Uk/ireland Limited, a company located at 17 Martin Street, Stafford in Staffordshire. The company was registered on 1996-09-24. Its Companies House Registration Number was 03254135 and its zip code was ST16 2LF. The company had been active on the market for 25 years until 2021-03-30.
The officers were: Heather E. assigned this position on 2010-05-12 and Elaine W. assigned this position in 1996 in September.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Currency | ||||||
| Net Worth | 20 | 20 | 20 | 20 | 20 | 20 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 4 804 | 4 368 | 4 188 | 4 188 | 4 188 | |
| Current Assets | 4 804 | 4 368 | 4 188 | 4 188 | 4 188 | 4 188 |
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | 20 | 20 | 20 | 20 |
| Capital & Reserves | ||||||
| Profit Loss Account Reserve | 20 | 20 | 20 | 20 | 20 | 20 |
| Shareholder Funds | 20 | 20 | 20 | 20 | 20 | 20 |
| Other Financial Data | ||||||
| Creditors Due Within One Year | 4 784 | 4 348 | 4 168 | 4 168 | 4 168 | 4 168 |
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
Role: Director
Appointed: 12 May 2010
Latest update: 18 September 2023
Role: Corporate Secretary
Appointed: 04 March 1998
Address: Stafford, Staffordshire, ST16 2LF, United Kingdom
Latest update: 18 September 2023
Role: Director
Appointed: 24 September 1996
Latest update: 18 September 2023
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 25 October 2020 |
| Confirmation statement last made up date | 13 September 2019 |
| Annual Accounts 25 April 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 25 April 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2013-01-01 |
| Annual Accounts 27 April 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 27 April 2015 |
| Annual Accounts 26 April 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 26 April 2016 |
| Annual Accounts 12 June 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 12 June 2017 |
| Annual Accounts 7 June 2018 | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Date Approval Accounts | 7 June 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts 24 April 2014 | |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 24 April 2014 |
(3 pages)
Name: Hanen U.k./Ireland Limited
Registered number: 1059593
Organisation type: Standard Registration
Area of benefit: Not Defined
Phone: 001 416 921 1073
Website: www.hanen.org
| Date | Event |
|---|---|
| 1996-12-04 | Registered |
| Year end | Income | Spending | Accounts received | Accounts return |
|---|---|---|---|---|
| 2013-12-31 | £ 180 | £ 180 | Not required | 2014-04-24 |
| 2012-12-31 | £ 436 | £ 436 | Not required | 2013-05-02 |
| 2011-12-31 | £ 1,840 | £ 1,840 | Not required | 2012-05-23 |
| 2010-12-31 | £ 1,026 | £ 1,026 | Not required | 2011-05-30 |
| 2009-12-31 | £ 573 | £ 573 | Not required | 2010-05-13 |