Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hanjo Russell Limited
- Incorporated
- 12 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 0BN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (23 former)
30 September 2025
31 March 2025
27 February 2025
11 July 2024
31 March 2023
30 March 2023
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
31 December 2022
31 December 2022
25 May 2022
2 January 2019
2 January 2019
30 April 2015
2 April 2015
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
25 March 2015
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
1 July 2013
1 July 2013
26 March 2013
26 March 2013
Resigned Moynihan, Sarah Jane as Secretary
26 March 2013
26 March 2013
20 March 2013
13 March 2013
13 March 2013
Appointed Moynihan, Sarah Jane as Secretary
13 March 2013
20 February 2013
Appointed Moynihan, Sarah Jane as Secretary
20 February 2013
20 February 2013
20 February 2013
20 February 2013
20 February 2013
20 February 2013
Resigned Evans, Daniel John as Secretary
8 April 2010
Appointed Evans, Daniel John as Secretary
8 April 2010
Resigned Slater, Diane as Secretary
31 March 2006
30 March 2006
Resigned Russell, Heather June as Secretary
30 March 2006
Appointed Slater, Diane as Secretary
26 September 2002
Resigned Connor, Stephen Gary as Director
4 June 2001
Appointed Connor, Stephen Gary as Director
4 June 2001
Appointed Russell, Heather June as Secretary
30 March 2001
30 March 2001
12 March 2001
12 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05576327
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Confirmation statement with updates | 1 March 2025 |
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