PETER HAHN LIMITED
Active - Accounts Filed
General Information
NAME
PETER HAHN LIMITED
COMPANY NUMBER
03341321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.peterhahn.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/04/1997
03/01/2006
THE NATURAL COLLECTION COMPANY LIMITED
View all previous names
DEVON
PL1 3RP
Telephone: 08000542120
TPS: No
c/o Francis Clark Llp
Melville Building East
Plymouth
Devon PL1 3RP
PL1 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER HAHN BETEILIGUNGS GMBH | N/A | N/A |
| PETER HAHN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | Sven Rieger (930967317) has left the board |
Credit Risk Overview
Want to learn more about PETER HAHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER HAHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER HAHN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) 27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISMO VERWALTUNGS GMBH | N/A | N/A |
| MADELEINE MODE GMBH | N/A | N/A |
| MADELEINE FASHION LIMITED | In Liquidation | View Report |
| PETER HAHN BETEILIGUNGS GMBH | N/A | N/A |
| PETER HAHN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | Sven Rieger (930967317) has left the board |
| 31/10/2023 | Daniel Gutting (916960914) has left the board |
| 31/10/2023 | New Board Member Daniela Angerer (931151757) Appointed |
| 11/07/2023 | Stefan Eugen Kober (919095242) has left the board |
| 05/06/2023 | New Board Member Alexandra Kohnke (930967321) Appointed |
| 05/06/2023 | New Board Member Sven Rieger (930967317) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 06/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 05/10/2015 | Lars Schoeneweiss (917480729) has left the board |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Stefan Eugen Kober (919095242) Appointed |
| 15/09/2014 | Maximiliane Daniela Ways (915779475) has left the board |
| 15/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Lars Schoeneweiss (917480729) Appointed |
| 10/01/2013 | Siegfried Barth (914058913) has left the board |
| 19/12/2012 | New Accounts filed |
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