Hancam Limited

Company Name	Hancam Limited
Directors	Michael John Hanlon and George Cameron Hunter
Company Status	Active
Company Number	03836159
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Hanlon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Director Name	George Cameron Hunter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Secretary Name	Mr Michael John Hanlon
Nationality	British
Status	Current
Appointed	19 June 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Director Name	Lee Patrick O'Meara
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Registration Consultant
Correspondence Address	2a Ingrave Road Brentwood Essex CM15 8AT

Director Name	Andrew John Sime
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Registration Consultant
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Mr Derek Hanlon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 days after company formation)
Appointment Duration	2 years (resigned 21 September 2001)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	50 Parliament Hill Mansions London NW5 1NA

Director Name	Stephanie Olivia Hanlon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2003)
Role	Producer
Correspondence Address	50 Parliament Hill Mansions London NW5 1NA

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Location

Registered Address	33 High Street Old Harlow Essex CM17 0DN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Derek Hanlon 33.33% Ordinary
30 at £1	George Cameron Hunter 33.33% Ordinary
30 at £1	Michael Hanlon 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,234
Cash	£4,366
Current Liabilities	£3,132

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

2 February 2021	Registered office address changed from 52 the Chase New Hall Harlow CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 2 February 2021 (1 page)
3 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
5 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
31 August 2018	Secretary's details changed for Mr Michael John Hanlon on 31 August 2018 (1 page)
31 August 2018	Change of details for Mr George Cameron-Hunter as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
31 August 2018	Director's details changed for George Cameron Hunter on 31 August 2018 (2 pages)
31 August 2018	Cessation of Derek Hanlon as a person with significant control on 19 August 2018 (1 page)
31 August 2018	Director's details changed for Mr Michael John Hanlon on 31 August 2018 (2 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 90 (5 pages)
24 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 90 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 90 (5 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 90 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 90 (5 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 90 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2010	Director's details changed for George Cameron Hunter on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Michael John Hanlon on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Michael John Hanlon on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for George Cameron Hunter on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Michael John Hanlon on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for George Cameron Hunter on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 28/08/08; full list of members (4 pages)
8 October 2008	Return made up to 28/08/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 December 2007	Return made up to 28/08/07; no change of members 363(287) ‐ Registered office changed on 02/12/07 (7 pages)
2 December 2007	Return made up to 28/08/07; no change of members 363(287) ‐ Registered office changed on 02/12/07 (7 pages)
24 October 2006	Return made up to 28/08/06; full list of members (3 pages)
24 October 2006	Return made up to 28/08/06; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 October 2005	Return made up to 28/08/05; full list of members (3 pages)
10 October 2005	Return made up to 28/08/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 September 2004	Return made up to 28/08/04; full list of members (7 pages)
3 September 2004	Return made up to 28/08/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 28/08/03; full list of members (8 pages)
10 September 2003	Return made up to 28/08/03; full list of members (8 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 1ST floor 1-5 ingrave road wilsons corner brentwood essex CM15 8AP (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 1ST floor 1-5 ingrave road wilsons corner brentwood essex CM15 8AP (1 page)
14 November 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 November 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Ad 24/09/01--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
22 February 2002	Ad 24/09/01--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
26 October 2001	Return made up to 03/09/01; full list of members (6 pages)
26 October 2001	Return made up to 03/09/01; full list of members (6 pages)
1 October 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Return made up to 03/09/00; full list of members (6 pages)
28 September 2000	Return made up to 03/09/00; full list of members (6 pages)
16 February 2000	Secretary's particulars changed (1 page)
16 February 2000	Secretary's particulars changed (1 page)
13 January 2000	Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4WG (1 page)
13 January 2000	Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4WG (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (2 pages)
5 October 1999	Director resigned (2 pages)
3 September 1999	Incorporation (17 pages)
3 September 1999	Incorporation (17 pages)

Hancam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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