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HANABEN LIMITED

HANABEN LIMITED is an active private limited company, incorporated on 17 July 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HANABEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10868306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE
Address Line 2BAYSHILL ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL50 3AT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date14/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HANABEN LIMITED

Directors

(The company's officers)
KAREN ANNA WOOD
(~60 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2017
MR KENNETH IAN WOOD (BSC ACA)
(~61 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2017

Shareholders

(Persons of Significant Control)
Hannah Clare Wood
(~27 year old British national)
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/07/2017
Benjamin Henry Wood
(~30 year old British national)
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HANABEN LIMITED: Maps

Maps show the location of the postcode of the registered office, GL50 3AT.

Map of HANABEN LIMITED at local scale
Map of HANABEN LIMITED at local scale
Map of HANABEN LIMITED at district scale
Map of HANABEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3AT

Other companies with registered offices in GL50 3AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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