Hahn & Kolb (Great Britain) Limited

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hahn & kolb (great britain) limited
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Hahn & Kolb (great Britain) Limited

02989943•Private Limited With Share Capital

Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY
Website

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Incorporated

14/11/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Hahn & Kolb (great Britain) Limited (02989943) is a private limited with share capital incorporated on 14/11/1994 (31 years old) and registered in warwick, CV359JY. The company operates under SIC code 96090 and is classified as Unknown.

Hahn & kolb (great britain) limited is a consumer services company based out of rear crosses barn shaw brow whittle-le-woods, chorley, united kingdom.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 14/11/1994
CV359JY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john alan temple
director
M
martin james doyle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2023
Change Sail Address Company With New Address
Category:Address
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Legacy
Category:Officers
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Address
Date:09-02-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2001
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Annual Return
Date:26-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Accounts
Date:16-04-1999
Legacy
Category:Address
Date:16-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Forum Drive, Leicester Road, Rugby, Warwickshire, CV211NT
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, Cv35 9Jy, CV359JYRegistered

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Contact

hktechnologies.com
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY