General information

Name:

08280863 Limited

Office Address:

17 Station Road LE10 1AW Hinckley

Number: 08280863

Incorporation date: 2012-11-05

Dissolution date: 2020-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the date that marks the establishment of 08280863 Ltd, a firm that was situated at 17 Station Road, in Hinckley. The company was founded on 2012-11-05. The Companies House Registration Number was 08280863 and the postal code was LE10 1AW. The firm had been active on the British market for approximately eight years until 2020-09-22. Registered as Honan, this firm used the business name until 2019, the year it was replaced by 08280863 Ltd.

Within this company, a number of director's assignments have so far been executed by Marian H. and Patrick H.. Out of these two people, Patrick H. had administered the company for the longest period of time, having been one of the many members of company's Management Board for eight years.

Executives who controlled the firm include: Patrick H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Marian H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • 08280863 Ltd 2019-10-02
  • Honan Ltd 2012-11-05

Financial data based on annual reports

Company staff

Marian H.

Role: Director

Appointed: 06 April 2016

Latest update: 14 April 2024

Patrick H.

Role: Secretary

Appointed: 05 November 2012

Latest update: 14 April 2024

Patrick H.

Role: Director

Appointed: 05 November 2012

Latest update: 14 April 2024

People with significant control

Patrick H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marian H.
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 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 November 2018
Confirmation statement last made up date 05 November 2017
Annual Accounts 2 August 2014
Start Date For Period Covered By Report 2012-11-05
Date Approval Accounts 2 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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