SOPHIE HANNA FLOWERS LIMITED - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Sophie Hanna Flowers Ltd

SOPHIE HANNA FLOWERS LIMITED was founded on 1987-09-16 and has its registered office in London. The organisation's status is listed as "Active". Sophie Hanna Flowers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOPHIE HANNA FLOWERS LIMITED

GROUND FLOOR, 46 REDCLIFFE ROAD LONDON SW10 9NJ Other companies in SW8

Filing Information

Company Number		02165680
Company ID Number		02165680
Date formed		1987-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB538925409

Last Datalog update:	2023-12-05 15:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPHIE HANNA FLOWERS LIMITED

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Company Officers of SOPHIE HANNA FLOWERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CORY HANNA	Company Secretary	2000-11-03
SOPHIE GEORGINA HANNA	Director	1991-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CORY HANNA	Director	1995-08-09	2015-07-15
WILLIAM HARRUP	Company Secretary	1991-11-12	2000-05-12
LINDA BIRD	Director	1991-11-12	1995-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/20 FROM 48 the Arches New Covent Garden Market Nine Elms Lane London SW8 5PP
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14	LATEST SOC	14/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-14	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORY HANNA
2014-11-30	LATEST SOC	30/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-30	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-08-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01	LATEST SOC	01/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-01	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-09-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-07-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-12-08	CH01	Director's details changed for Mrs Sophie Georgina Hanna on 2011-10-01
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-11-24	CH01	Director's details changed for Mrs Sophie Georgina Hanna on 2010-08-31
2010-09-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-16	AR01	12/11/09 ANNUAL RETURN FULL LIST
2009-09-07	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-03	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-27	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-04	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-13	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-05	288a	NEW SECRETARY APPOINTED
2000-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-05	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-06-13	288b	SECRETARY RESIGNED
2000-02-17	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14	363s	RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-30	363s	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-02-07	363s	RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 48 THE ARCHES NEW COVENT GARDEN MARKET NINE ELMS LANE VAUXHALL LONDON SW8 5PP
1995-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/95
1995-12-04	363s	RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 75 DUKES AVENUE LONDON W4 2AQ
1995-09-07	288	NEW DIRECTOR APPOINTED
1995-09-07	288	DIRECTOR RESIGNED
1995-01-05	363s	RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-09	363s	RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 6 LOWER ADDISON GARDENS LONDON W14 8BQ
1993-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-20	363s	RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-10-22	ELRES	S386 DISP APP AUDS 18/09/92
1992-10-22	ELRES	S369(4) SHT NOTICE MEET 18/09/92
1992-01-04	363b	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1991-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1991-10-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 3 AND 4 LONDON ROAD SPALDING LINCS PE11 2TA

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SOPHIE HANNA FLOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOPHIE HANNA FLOWERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-01-20	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1991-11-27	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 14,552
Creditors Due Within One Year	2012-01-01	£ 24,454

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOPHIE HANNA FLOWERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 569
Current Assets	2012-01-01	£ 13,583
Debtors	2012-01-01	£ 8,064
Fixed Assets	2012-01-01	£ 1,527
Shareholder Funds	2012-01-01	£ 23,896
Stocks Inventory	2012-01-01	£ 4,950

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOPHIE HANNA FLOWERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOPHIE HANNA FLOWERS LIMITED

Trademarks

We have not found any records of SOPHIE HANNA FLOWERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOPHIE HANNA FLOWERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as SOPHIE HANNA FLOWERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOPHIE HANNA FLOWERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOPHIE HANNA FLOWERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOPHIE HANNA FLOWERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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