Companies House does not verify the accuracy of the information filed

HANGAR HOLDCO LIMITED

Company number 14221260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 1,406,277.17	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 1,406,277.17 - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	SH02	Statement of capital on 13 September 2024 GBP 139,794,960.68	View PDF Statement of capital on 13 September 2024 GBP 139,794,960.68 - link opens in a new window - 9 pages (9 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 7,834,119.1	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 7,834,119.1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 5,795,989.1 ANNOTATION Clarification a second filed SH01 was registered on 21/11/24.	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 5,795,989.1 ANNOTATION Clarification a second filed SH01 was registered on 21/11/24. - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 89 pages (89 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,410,495.1	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,410,495.1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 May 2024	View PDF Termination of appointment of Vaishali Patel as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 2,407,839.4	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 2,407,839.4 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 74 pages (74 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
10 Dec 2023	SH02	Statement of capital on 30 November 2023 GBP 2,407,838.40	View PDF Statement of capital on 30 November 2023 GBP 2,407,838.40 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	CH01	Director's details changed for Mr Andrew James Pinder on 31 July 2023	View PDF Director's details changed for Mr Andrew James Pinder on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Henry Scott Elkington on 31 July 2023	View PDF Director's details changed for Mr Henry Scott Elkington on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Michael Dennis on 31 July 2023	View PDF Director's details changed for Mr Michael Dennis on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Richard James Kerr on 31 July 2023	View PDF Director's details changed for Mr Richard James Kerr on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 2,590,088.25	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 2,590,088.25 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 2,590,087.25	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 2,590,087.25 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	View PDF Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP03	Appointment of Vaishali Patel as a secretary on 13 July 2023	View PDF Appointment of Vaishali Patel as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH02	Statement of capital on 1 June 2023 GBP 2,559,999.95	View PDF Statement of capital on 1 June 2023 GBP 2,559,999.95 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH02	Statement of capital on 1 June 2023 GBP 4,161,280.98	View PDF Statement of capital on 1 June 2023 GBP 4,161,280.98 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

HANGAR HOLDCO LIMITED

Filter by category