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Hannah Properties One Limited

Hannah Properties One Limited is a dissolved company incorporated on 21 November 2006 with the registered office located in Northampton, Northamptonshire. Hannah Properties One Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 February 2025 (6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06005554
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 501 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1967
PSC • Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Loucas Demetriou Theodorou and are mutual people.
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Alexander Investments Limited
Loucas Demetriou Theodorou is a mutual person.
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Morra Investments Ltd
Loucas Demetriou Theodorou is a mutual person.
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Urban Lettings (London) Ltd
Loucas Demetriou Theodorou and Kevin Raymond Carr are mutual people.
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Pymmes Park Close Management Company Limited
Kevin Raymond Carr is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Increased by £978.9K (+530%)
Total Liabilities
-£253
Decreased by £65.83K (-100%)
Net Assets
£1.16M
Increased by £1.04M (+880%)
Debt Ratio (%)
0%
Decreased by 35.73% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Dissolved After Liquidation
3 Years Ago on 6 Jan 2022
Declaration of Solvency
4 Years Ago on 13 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2020
Registered Address Changed
4 Years Ago on 30 Sep 2020
Charge Satisfied
4 Years Ago on 23 Sep 2020
Charge Satisfied
4 Years Ago on 23 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Resolutions
Submitted on 25 Jan 2024
Change of name notice
Submitted on 25 Jan 2024
Certificate of change of name
Submitted on 18 Jan 2024
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 18 Jan 2024
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2022
Repayment History
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