Hannaford Consultants Limited. Head office in London. Check Director.

Hannaford Consultants Limited, London

Hannaford Consultants Limited is a private limited company. Located at Midas, 198 West End Lane, London NW6 1SG, the aforementioned 9 years old firm was incorporated on 2015-02-05 and is classified as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in this company: Aaron L. (appointed on 02 July 2015).

About
Name: Hannaford Consultants Limited
Number: 09423270
Incorporation date: 2015-02-05
End of financial year: 28 February


Address:	Midas 198 West End Lane London NW6 1SG
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Aaron L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Hannaford Consultants Limited confirmation statement filing is 2024-03-02. The latest one was sent on 2023-02-17. The due date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Aaron L. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 12th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 12th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, February 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 094232700004, created on August 17, 2022 filed on: 17th, August 2022 \| mortgage	Free Download (20 pages)
AA01	Previous accounting period extended from February 27, 2022 to February 28, 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 23rd, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (14 pages)
PSC04	Change to a person with significant control June 18, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 18, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2019 to February 27, 2019 filed on: 25th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 20, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094232700003, created on February 15, 2018 filed on: 17th, February 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 094232700002, created on February 15, 2018 filed on: 17th, February 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 19th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Midas 198 West End Lane London NW6 1SG on June 22, 2016 filed on: 22nd, June 2016 \| address	Free Download (3 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 2, 2015: 100.00 GBP filed on: 7th, December 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 094232700001, created on August 6, 2015 filed on: 11th, August 2015 \| mortgage	Free Download (30 pages)
AP01	On July 2, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 2, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on July 2, 2015 filed on: 2nd, July 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2015 \| incorporation	Free Download (20 pages)
SH01	Capital declared on February 5, 2015: 1.00 GBP capital

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