About

Registered Number: 04294588
Date of Incorporation: 27/09/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: 41, Flat 3 Pembridge Villas, London, W11 3EP,

 

Having been setup in 2001, Hanovia Steel Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Hanovia Steel Ltd. This organisation has one director.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anaruhda Delgoda/
1965-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 September 2018
AD01 - Change of registered office address 01 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 15 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 15 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
287 - Change in situation or address of Registered Office 21 January 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 18 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 17 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 24 October 2002
RESOLUTIONS - N/A 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
123 - Notice of increase in nominal capital 27 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
CERTNM - Change of name certificate 11 December 2001
NEWINC - New incorporation documents 27 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.