Background WavePink WaveYellow Wave

HANBRIDGE LIMITED (04040936)

HANBRIDGE LIMITED (04040936) is an active UK company. incorporated on 26 July 2000. with registered office in Harrow. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HANBRIDGE LIMITED has been registered for 25 years. Current directors include SAMTANI, Ashvin Mohanlal.

Company Number
04040936
Status
active
Type
ltd
Incorporated
26 July 2000
Age
25 years
Address
Lynwood House, Harrow, HA1 2AW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SAMTANI, Ashvin Mohanlal
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HANBRIDGE LIMITED

HANBRIDGE LIMITED is an active company incorporated on 26 July 2000 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HANBRIDGE LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04040936

LTD Company

Age

25 Years

Incorporated 26 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

Lynwood House 373-375 Station Road Harrow, HA1 2AW,

Previous Addresses

166 College Road Harrow Middlesex HA1 1RA England
From: 18 July 2016To: 12 November 2024
88-98 College Road Harrow Middlesex HA1 1RA
From: 26 July 2000To: 18 July 2016
Timeline

10 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Nov 14
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

NACHNANEE, Vineetaa

Active
373-375 Station Road, HarrowHA1 2AW
Secretary
Appointed 23 Sept 2019

SAMTANI, Ashvin Mohanlal

Active
373-375 Station Road, HarrowHA1 2AW
Born May 1954
Director
Appointed 19 Sept 2024

HARRIS, Janine Anne

Resigned
7 Palmer Avenue, WatfordWD2 3NB
Secretary
Appointed 26 Jul 2000
Resigned 11 Apr 2001

PUNJABI, Michael

Resigned
College Road, HarrowHA1 1RA
Secretary
Appointed 11 Mar 2019
Resigned 23 Sept 2019

PUNJABI, Simon Hiro

Resigned
Floor, EpsomKT17 1RQ
Secretary
Appointed 11 Apr 2001
Resigned 11 Mar 2019

AGARWAL, Anil Kumar

Resigned
College Road, HarrowHA1 1RA
Born January 1971
Director
Appointed 11 Mar 2019
Resigned 23 Sept 2019

HARRIS, Karen

Resigned
36 Wayside Avenue, WatfordWD23 4SQ
Born September 1954
Director
Appointed 26 Jul 2000
Resigned 11 Apr 2001

PUNJABI, Michael

Resigned
Floor, EpsomKT17 1RQ
Born November 1963
Director
Appointed 11 Apr 2001
Resigned 11 Mar 2019

ROHATGI, Mrinal

Resigned
373-375 Station Road, HarrowHA1 2AW
Born June 1968
Director
Appointed 24 Feb 2022
Resigned 19 Oct 2024

SAMTANI, Ashvin

Resigned
North Samshiba, Bandra 400050
Born May 1954
Director
Appointed 11 Apr 2001
Resigned 10 Oct 2014

VAZIRANI, Sandeep Chandru

Resigned
College Road, HarrowHA1 1RA
Born December 1978
Director
Appointed 23 Sept 2019
Resigned 24 Feb 2022

Persons with significant control

1

Mr. Ashvin Samtani

Active
373-375 Station Road, HarrowHA1 2AW
Born May 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Resolution
9 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
12 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 November 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
26 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Gazette Notice Compulsory
15 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Change Person Director Company With Change Date
22 July 2013
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Group
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Small
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Change Person Director Company With Change Date
27 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
9 September 2009
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Small
30 October 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Small
1 February 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Small
8 February 2007
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Small
19 December 2005
AAAnnual Accounts
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Small
1 February 2005
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Legacy
30 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 2003
AAAnnual Accounts
Resolution
2 June 2003
RESOLUTIONSResolutions
Resolution
2 June 2003
RESOLUTIONSResolutions
Resolution
2 June 2003
RESOLUTIONSResolutions
Legacy
6 March 2003
288cChange of Particulars
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 2001
AAAnnual Accounts
Legacy
20 November 2001
225Change of Accounting Reference Date
Legacy
14 November 2001
288cChange of Particulars
Legacy
14 November 2001
363aAnnual Return
Legacy
25 April 2001
287Change of Registered Office
Legacy
24 April 2001
88(2)R88(2)R
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Resolution
19 December 2000
RESOLUTIONSResolutions
Resolution
19 December 2000
RESOLUTIONSResolutions
Resolution
19 December 2000
RESOLUTIONSResolutions
Legacy
19 December 2000
123Notice of Increase in Nominal Capital
Incorporation Company
26 July 2000
NEWINCIncorporation