Abbnan Limited

Active04510657 Private limited company
Incorporated
14 August 2002 (24 years)
Previously known as
Hideaway Properties 11 Limited (until 27 September 2006)
Industry
Non-trading company (74990)
Directors
Roger George Lofting
Accounts type
Dormant
Region
Greater London
Address
Leigh Carr
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lofting, Roger George
Director · Appointed 1 September 2008
British
Born June 1947 (79)
Officer history (6 former)
18 August 2010
Resigned Cavendish Secretarial Limited as Corporate Secretary
1 September 2008
Appointed Lofting, Roger George as Director
1 September 2008
Resigned Leigh Carr Limited as Corporate Director
15 September 2006
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
15 September 2006
Appointed Cavendish Secretarial Limited as Corporate Secretary
15 September 2006
Appointed Leigh Carr Limited as Corporate Director
15 September 2006
5 July 2004
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
5 July 2004
Resigned Em Secretarial Limited as Corporate Secretary
29 August 2002
29 August 2002
Resigned Em Formations Limited as Corporate Director
14 August 2002
Appointed Em Formations Limited as Corporate Director
14 August 2002
Appointed Em Secretarial Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3695667
Roger George Lofting
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1947 (79)
Former controllers (1)
17 January 2018
Ceased Leigh Carr Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abbnan Limited This company Owns 75–100% of shares
Rosscroft Limited Owns 75–100% of shares
S2 Events (Special Projects) Limited Owns 75–100% of shares
Tersly Investments Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates17 January 2026
8 October 2025Accounts for a dormant company31 January 2025
23 January 2025Confirmation statement with updates17 January 2025
9 September 2024Accounts for a dormant company31 January 2024
17 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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