Hasu No Hana Limited. Head office in Brancepeth. Check Director.

Hasu No Hana Limited, Brancepeth

Hasu No Hana Limited is a private limited company. Situated at Barbican Rooms, Brancepeth Castle, Brancepeth DH7 8DE, this 16 years old firm was incorporated on 2008-01-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Peter B. (appointed on 07 January 2008). Among the secretaries (1 in total), we can name: Penelope B. (appointed on 01 January 2022).

About
Name: Hasu No Hana Limited
Number: 06465370
Incorporation date: 2008-01-07
End of financial year: 31 January


Address:	Barbican Rooms Brancepeth Castle Brancepeth DH7 8DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter B.

7 January 2017

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Hasu No Hana Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was submitted on 2023-01-07. The target date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only individual Peter B. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 3rd, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 7th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AP03	On Sat, 1st Jan 2022, company appointed a new person to the position of a secretary filed on: 8th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Dec 2021 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 9th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Jan 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 7th Jan 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 7th Jan 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 14th Nov 2017 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH03	On Tue, 14th Nov 2017 secretary's details were changed filed on: 16th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 8 Whiteways Wimborne BH21 2PQ on Wed, 18th Jan 2017 to Barbican Rooms Brancepeth Castle Brancepeth Durham DH7 8DE filed on: 18th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th Jan 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 10th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 24th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008 \| incorporation	Free Download (17 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2008 \| incorporation	Free Download (17 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)

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