Hankinson Duckett Associates Limited

General information

Name:

Hankinson Duckett Associates Ltd

Office Address:

The Stables Howbery Park Benson Lane OX10 8BA Wallingford

Number: 03462810

Incorporation date: 1997-11-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is November 10, 1997. Registered under 03462810, the company is listed as a Private Limited Company. You can reach the office of the company during business times under the following location: The Stables Howbery Park Benson Lane, OX10 8BA Wallingford. The firm now known as Hankinson Duckett Associates Limited was known under the name Uptown Associates until January 13, 1998 when the name was replaced. The company's Standard Industrial Classification Code is 71112 and has the NACE code: Urban planning and landscape architectural activities. Hankinson Duckett Associates Ltd reported its account information for the financial year up to Tue, 31st Jan 2023. Its most recent annual confirmation statement was filed on Tue, 22nd Nov 2022.

As stated, the following limited company was created 27 years ago and has so far been governed by eight directors, and out of them two (Tanya K. and Adrian M.) are still listed as current directors. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Karen J. as a secretary since the appointment on June 11, 2010.

  • Previous company's names
  • Hankinson Duckett Associates Limited 1998-01-13
  • Uptown Associates Limited 1997-11-10

Financial data based on annual reports

Company staff

Tanya K.

Role: Director

Appointed: 12 May 2020

Latest update: 11 February 2024

Adrian M.

Role: Director

Appointed: 01 October 2010

Latest update: 11 February 2024

Karen J.

Role: Secretary

Appointed: 11 June 2010

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Hda Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at The Stables, Howbery Park, OX10 8BA, Oxon and was registered as a PSC under the registration number 12545711.

Hda Trustees Limited
Address: The Stables The Stables, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Ltd Company By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12545711
Notified on 5 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian D.
Notified on 6 April 2016
Ceased on 5 April 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
26
Company Age

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