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Hannell Road Development Limited

Hannell Road Development Limited is an active company incorporated on 11 September 2023 with the registered office located in London, Greater London. Hannell Road Development Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15130536
Private limited company
Age
2 years 2 months
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Moray House 23-31 Great Titchfield Street
London
W1W 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • French • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverwalk Capital Limited
Nicholas Charles Oakley is a mutual person.
Active
Reim Katch Securities Ltd
Nicholas Charles Oakley is a mutual person.
Active
VC Pbsa1 Limited
Youssef Sbai is a mutual person.
Active
The Mews Hannell Road Development Ltd
Paul Edward Hague is a mutual person.
Active
Hannell Road Construction Limited
Paul Edward Hague is a mutual person.
Active
Mistrale Property Finance Limited
Nicholas Charles Oakley is a mutual person.
Active
Financials
Hannell Road Development Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
11 Days Ago on 31 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
2 Months Ago on 12 Sep 2025
Nicholas Charles Oakley Resigned
3 Months Ago on 30 Jul 2025
Mr Youssef Sbai Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Paul Edward Hague (PSC) Resigned
9 Months Ago on 3 Feb 2025
Paul Edward Hague Resigned
9 Months Ago on 3 Feb 2025
Nicholas Charles Oakley (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Notification of a person with significant control statement
Submitted on 12 Sep 2025
Cessation of Nicholas Charles Oakley as a person with significant control on 30 November 2023
Submitted on 30 Jul 2025
Termination of appointment of Nicholas Charles Oakley as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Youssef Sbai as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Paul Edward Hague as a director on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Paul Edward Hague as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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