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Hanjo Russell Limited

04177031

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN
Incorporated 12/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Audi South West Limited

75–100% shares
75–100% votes
Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 05576327 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 06/09/2022
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NATIONAL WESTMINSTER BANK PLC

Created 18/12/2002Registered 04/01/2003Satisfied 22/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 02/06/2001Satisfied 22/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 02/06/2001Satisfied 22/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2001Registered 25/05/2001Satisfied 22/04/2008
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/05/2001Registered 17/05/2001Satisfied 05/08/2010
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/05/2001Registered 17/05/2001Satisfied 17/11/2011