SUCCESSION ACCOUNTING LIMITED

SUCCESSION ACCOUNTING LIMITED is an active private limited company, incorporated on 10 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SUCCESSION ACCOUNTING LIMITED previously had the company name HANSEN WHITE VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	WC2H 9JQ
Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 19/07/2023 onwards:

SUCCESSION ACCOUNTING LIMITED

Prior to 19/07/2023:

HANSEN WHITE VENTURES LIMITED

Directors

(The company's officers)

MR GARY JOHN WHITE

(~64 year old British national)

WC2H 9JQ, 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/05/2018

MRS JANE CHANTAL WHITE

(~63 year old British national)

WC2H 9JQ, 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2018

MISS KATIE JANE WHITE

(~31 year old British national)

WC2H 9JQ, 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 10/05/2018

MISS LUCY ANNE WHITE

(~30 year old British national)

WC2H 9JQ, 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/05/2018

Shareholders

(Persons of Significant Control)

Mr Gary John White

(~64 year old British national)

WC2H 9JQ, 71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2018

Mrs Jane Chantal White

(~63 year old British national)

WC2H 9JQ, 71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2018

Connections

(Shared officers)

ASPEN WAITE WHITE LIMITED

MR GARY JOHN WHITE

CLUB RIGHT LTD

MR GARY JOHN WHITE

CLUBMATE LIMITED

MR GARY JOHN WHITE

RIVERSIDE BUILDING SUPPLIES LIMITED

MR GARY JOHN WHITE

STREAMOID TECHNOLOGIES LIMITED

MR GARY JOHN WHITE

THE ROOFTOP MINISTRIES

MR GARY JOHN WHITE

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)