HG

HANFORD GROUP LTD

Active

Company number 07834735

New Malden, England · Incorporated 3 November 2011

Unit 2, 5 & 6, Second Floor Unit 2, 5 & 6, Second Floor, 39-43 High Street, New Malden, Surrey, KT3 4BY, England

Last updated on 12 April 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2015

Company history

Previous company names

KIA LAW LTD · 3 November 2011 – 26 September 2012

GVEC LTD · 26 September 2012 – 16 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Bi Fang Chen
Born March 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2020

Funding

1 funding round
27 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2020 View
Certificate Change Of Name Company
Change Of Name
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
13 July 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Change Of Name Notice
Change Of Name
26 September 2012 View
Certificate Change Of Name Company
Change Of Name
26 September 2012 View
Incorporation Company
Incorporation
3 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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