Hanjo Russell Limited

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Hanjo Russell Limited

04177031•Private Limited With Share Capital

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN

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Incorporated

12/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hanjo Russell Limited (04177031) is a private limited with share capital incorporated on 12/03/2001 (25 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/2001
MK100BN

Financial Overview

Total Assets

£0

Liabilities

£222.0K

Net Assets

£-222.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark christopher hemus
director
J
james anthony mullins
director
G
gary mark savage
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2023
Change Sail Address Company With New Address
Category:Address
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Auditors Resignation Company
Category:Auditors
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Legacy
Category:Mortgage
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Mortgage
Date:29-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Falcon House, 3 Eagle Road, Langage Business Park, Plymouth, Devon, PL75JY
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered

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Contact

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN