HANYARD ASSOCIATES LIMITED
HANYARD ASSOCIATES LIMITED is an active private limited company, incorporated on 26 October 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hanyards Lane, Potters Bar. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HANYARD ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07419206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 HANYARDS LANE |
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Address Line 2 | CUFFLEY |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Postcode | EN6 4AT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HANYARD ASSOCIATES LIMITED
Directors
(The company's officers)
MR ALAN LEONARD RICHARD CLARKE
(~65 year old British national)
31 HANYARDS LANE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2010
MRS JANE ELLEN ELIZABETH CLARKE
(~59 year old British national)
31 HANYARDS LANE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2010
Shareholders
(Persons of Significant Control)
Mr Alan Leonard Richard Clarke
(~65 year old British national)
31, Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AT
- Owns between 75% and 100% of the shares.
Notified on 26/10/2016
Mrs Jane Ellen Elizabeth Clarke
(~59 year old British national)
31, Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AT
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2016
Connections
(Shared officers)
HANYARDS LANE RESIDENTS ASSOCIATION LIMITED
- MRS JANE ELLEN ELIZABETH CLARKE
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)
HANYARD ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 4AT.
Map of HANYARD ASSOCIATES LIMITED at local scale
Map of HANYARD ASSOCIATES LIMITED at district scale