General information

Name:

Hans Place Six Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 04965607

Incorporation date: 2003-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hans Place Six came into being in 2003 as a company enlisted under no 04965607, located at W3 7DA London at Savoy House. The firm has been in business for twenty one years and its last known state is active. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Hans Place Six Ltd filed its latest accounts for the period up to 2022/12/31. Its most recent annual confirmation statement was filed on 2022/11/17.

Saeed K., Ali K. and Hamid K. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since March 2005.

Executives who have control over this firm are as follows: Hamid K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saeed K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vahid K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Saeed K.

Role: Director

Appointed: 14 March 2005

Latest update: 3 April 2024

Ali K.

Role: Director

Appointed: 17 November 2003

Latest update: 3 April 2024

Hamid K.

Role: Director

Appointed: 17 November 2003

Latest update: 3 April 2024

People with significant control

Hamid K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saeed K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vahid K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EF

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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