Founded in 1987, Hanna Instruments Ltd are based in Leighton Buzzard, it's status at Companies House is "Active". There are 5 directors listed as Arnell, Amanda, Lamond, Nicholas Frederick, Doyle, Brenda Ruby, Shavick, Mark Simon, Nardo, Oscar for the business at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMOND, Nicholas Frederick | N/A | - | 1 |
| NARDO, Oscar | N/A | 15 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNELL, Amanda | 11 January 2012 | - | 1 |
| DOYLE, Brenda Ruby | 09 February 2009 | 11 January 2012 | 1 |
| SHAVICK, Mark Simon | N/A | 09 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| PSC07 - N/A | 14 May 2019 | |
| PSC07 - N/A | 14 May 2019 | |
| PSC07 - N/A | 14 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| PSC02 - N/A | 15 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| DISS16(SOAS) - N/A | 13 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 395 - Particulars of a mortgage or charge | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 22 October 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 287 - Change in situation or address of Registered Office | 14 October 1991 | |
| 363a - Annual Return | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 24 September 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| AUD - Auditor's letter of resignation | 06 June 1990 | |
| 288 - N/A | 09 March 1990 | |
| MEM/ARTS - N/A | 17 October 1989 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 287 - Change in situation or address of Registered Office | 16 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1988 | |
| PUC 5 - N/A | 04 November 1987 | |
| 288 - N/A | 15 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1987 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| NEWINC - New incorporation documents | 18 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 October 1996 | Fully Satisfied |
N/A |
| Debenture | 03 October 1996 | Fully Satisfied |
N/A |
| Rent deposit deed. | 20 September 1991 | Fully Satisfied |
N/A |
