HANS HAENLEIN ARCHITECTS LIMITED

Profile HANS HAENLEIN ARCHITECTS LIMITED

Actual on 01.12.2020
Company name
HANS HAENLEIN ARCHITECTS LIMITED
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Company number
03267660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 October 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
23 BULL PLAIN, HERTFORDSHIRE, ENGLAND, HERTFORD, SG14 1DX
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PSC and Officers HANS HAENLEIN ARCHITECTS LIMITED

Officers

(as of 19.09.2020)

HAENLEIN, Hans Wilhelm
Status: Active
Appointed on: Wednesday, 23 October 1996
Correspondence address: Bull Plain, England, Hertfordshire, Hertford, SG14 1DX, 23
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HAENLEIN, Marie
Status: Active
Appointed on: Wednesday, 23 October 1996
Correspondence address: Bull Plain, England, Hertfordshire, Hertford, SG14 1DX, 23
Nationality: British
Role: Secretary
Occupation: Secretary
CO FORM (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Dominions House North Queen Street, Cardiff, CF1 4AR
Date of birth: April 1990
Role: Director
CO FORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Hans Wilhelm Haenlein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hertford, 23
Nationality: British
Date of birth: August 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent