HANGAR 49 GROUP LIMITED

HANGAR 49 GROUP LIMITED is an active private limited company, incorporated on 25 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamble Lane, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HANGAR 49 GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO31 4QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HANGAR 49 GROUP LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN PEETERS

(~73 year old British national)

UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE, HAMBLE, SOUTHAMPTON, SO31 4QJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2016

BLEU PORTER

(~37 year old British national)

C/O AZETS CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/10/2019

MRS ELIZABETH WISE

UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4QJ, UNITED KINGDOM

Current Secretary

Appointed on 19/07/2016

Shareholders

(Persons of Significant Control)

Mr Christopher John Peeters

(~73 year old British national)

Unit 1, Hamble Court Business Park, Hamble Lane, Hamble, Southampton, SO31 4QJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AVKO INDUSTRIAL LIMITED

BLEU PORTER

AVKO INTERIOR LIMITED

MR CHRISTOPHER JOHN PEETERS
BLEU PORTER

AVKO LIMITED

MR CHRISTOPHER JOHN PEETERS
BLEU PORTER

AVKO MARINE LIMITED

MR CHRISTOPHER JOHN PEETERS
BLEU PORTER

HAMBLE COURT ESTATES LIMITED

MR CHRISTOPHER JOHN PEETERS
BLEU PORTER

Source: Companies House

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)