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G.C. HAHN AND COMPANY LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 03403582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- ADAMS, Rowan Daniel Justin
- BEARDSELL, Lindsay Claire
- Company secretaries
- STAMFORD-MOROZ, Phoebe
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-09
- Age Of Company 1997-07-09 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tate & Lyle Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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G.C. HAHN AND COMPANY LIMITED Company Description
- G.C. HAHN AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03403582. Its current trading status is "live". It was registered 1997-07-09. It was previously called TATE & LYLE INDUSTRIAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-09.It can be contacted at 5 Marble Arch .
Get G.C. HAHN AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.c. Hahn And Company Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 1997-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-27) - AA
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accounts-with-accounts-type-dormant (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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change-person-secretary-company-with-change-date (2022-01-26) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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appoint-person-secretary-company-with-name-date (2021-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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resolution (2020-12-02) - RESOLUTIONS
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change-of-name-notice (2020-12-02) - CONNOT
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-15) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-dormant (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-09-11) - RESOLUTIONS
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termination-director-company-with-name (2013-11-04) - TM01
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statement-of-companys-objects (2013-09-11) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-13) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - CAP-SS
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 288c
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-04-17) - 123
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resolution (2009-03-27) - RESOLUTIONS
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legacy (2009-03-25) - SH20
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resolution (2009-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-03-25) - CAP-MDSC
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288b
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-24) - AA
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legacy (2005-07-18) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-07-26) - 363a
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legacy (2005-09-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288c
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288b
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legacy (2003-12-06) - 288a
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-07-27) - 363s
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legacy (2001-07-09) - 288b
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legacy (2001-02-02) - 288a
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accounts-with-accounts-type-full (2001-09-24) - AA
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resolution (2001-10-10) - RESOLUTIONS
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legacy (2001-10-10) - 123
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legacy (2001-10-10) - 88(2)R
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legacy (2001-10-10) - 128(4)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-08-07) - 363s
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legacy (2000-07-04) - 288b
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legacy (2000-07-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288b
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legacy (1999-05-18) - 225
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-06-14) - 288a
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legacy (1999-07-30) - 363a
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legacy (1999-09-01) - 288c
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legacy (1999-12-29) - 288c
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legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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resolution (1998-09-09) - RESOLUTIONS
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auditors-resignation-company (1998-07-29) - AUD
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legacy (1998-07-21) - 363a
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legacy (1998-02-17) - 288a
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legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
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miscellaneous (1997-09-12) - MISC
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legacy (1997-08-28) - 225
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legacy (1997-08-20) - 88(2)R
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incorporation-company (1997-07-09) - NEWINC