GENTIAN HACKNEY LIMITED
TRAFALGAR HOUSE SOUTH, TRAFALGAR STREET, WINCHESTER SO23 9DH- Active
- Private Limited Company
- Company No. 10507975
- Last Updated: 01 Mar 2024
Company Profile
GENTIAN HACKNEY LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in WINCHESTER. GENTIAN HACKNEY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 21 days.
| Name | GENTIAN HACKNEY LIMITED |
|---|---|
| Company number | 10507975 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE SOUTH TRAFALGAR STREET WINCHESTER SO23 9DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gentian Property Investments Ltd New London Road, CM2 0AW |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Kethro Ekins Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
| Mrs Dawn Hanson Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, December 8, 2016
ownership of shares 25 to 50 percent
|
| Mr Nicholas Charles Hanson Nationality: British |
Dates: Friday, December 2, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENTIAN HACKNEY LIMITED | 02 Dec 2016 |
| NCH PROPERTY CONSULTANTS LIMITED | 09 Jan 2017 |