Manchester Hangar (UK) Limited. Head office in London. Check Director.

Manchester Hangar (UK) Limited, London

Manchester Hangar (Uk) Limited is a private limited company. Once, it was named Thg Hangar Limited (changed on 2023-07-31). Situated at 39 Etchingham Park Road, London N3 2DU, the aforementioned 3 years old business was incorporated on 2020-06-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this enterprise: Bryan C. (appointed on 28 June 2023), Geraldine C. (appointed on 28 June 2023), Fabijan M. (appointed on 28 June 2023).

About
Name: Manchester Hangar (UK) Limited
Number: 12699915
Incorporation date: 2020-06-26
End of financial year: 31 December


Address:	39 Etchingham Park Road London N3 2DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Edward L.

28 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Thg Hangar Holdco Limited

26 June 2020 - 28 June 2023

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12698636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Manchester Hangar (Uk) Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was submitted on 2023-06-25. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Edward L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thg Hangar Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Thu, 17th Aug 2023: 1000002.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Thu, 17th Aug 2023: 1000002.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 28th Jun 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 28th Jun 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 39 Etchingham Park Road London N3 2DU. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 8th, August 2023 \| address	Free Download (1 page)
AD04	Registers new location: 39 Etchingham Park Road London N3 2DU. filed on: 8th, August 2023 \| address	Free Download (1 page)
CERTNM	Company name changed thg hangar LIMITEDcertificate issued on 31/07/23 filed on: 31st, July 2023 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, July 2023 \| incorporation	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, July 2023 \| accounts	Free Download (235 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
AP01	On Wed, 28th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 126999150001, created on Mon, 3rd Jul 2023 filed on: 4th, July 2023 \| mortgage	Free Download (71 pages)
AP01	On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
TM01	Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Jun 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 29th Jun 2023. New Address: 39 Etchingham Park Road London N3 2DU. Previous address: , Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom filed on: 29th, June 2023 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 28th Jun 2023: 1000001.00 GBP filed on: 28th, June 2023 \| capital	Free Download (3 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 31st Oct 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 31st Oct 2022. New Address: Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Previous address: 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (265 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 17th, July 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2020 \| incorporation	Free Download (31 pages)

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