G.C. HAHN AND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

G.C. HAHN AND COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.C. HAHN AND COMPANY LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03403582. The accounts status is DORMANT and accounts are next due on 31/12/2024.

G.C. HAHN AND COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
MRS JAIME THAM Secretary 2016-12-06 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2001-01-17 CURRENT
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2011-09-30 UNTIL 2013-11-01 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 1997-07-09 UNTIL 1997-12-31 RESIGNED
SIMON GIFFORD Oct 1946 British Director 1997-07-09 UNTIL 2006-07-19 RESIGNED
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2008-07-25 UNTIL 2011-09-30 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 1997-07-09 UNTIL 2018-10-31 RESIGNED
MR TIMOTHY RALPH HENRY LODGE Aug 1964 British Director 2001-07-01 UNTIL 2003-12-01 RESIGNED
CHRIS MCLEISH Jul 1970 British Director 2003-12-01 UNTIL 2005-06-24 RESIGNED
JAMES HARRY METCALF Mar 1947 British Director 2000-06-27 UNTIL 2001-06-30 RESIGNED
NIGEL JOHN MILLINER Feb 1944 British Director 1997-07-09 UNTIL 1999-03-11 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2005-06-24 UNTIL 2007-12-07 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1999-05-21 UNTIL 2001-01-17 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Secretary 1997-07-09 UNTIL 1999-05-21 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2001-01-17 UNTIL 2008-07-25 RESIGNED
MR ANTHONY CHARLES WALLACE WILLIAMS May 1957 British Director 1998-01-19 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TATE & LYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HARVEY STEEL SUGARS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TATE & LYLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TATE & LYLE INTERNATIONAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HISTONPARK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CESALPINIA (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAHNTECH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GALA CORAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HILLSIDE (LBO HOLDINGS) LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
TATE & LYLE VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITH'S CORPORATE ADVISORY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CORAL GROUP TRADING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRICKAGENT LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WESTHOUSE SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGUNDY A1 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A2 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A3 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A4 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY A5 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY B1 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY B2 NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BURGUNDY C NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FRAMELESS LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
BURGUNDY GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied