ABBNAN LIMITED
Company details
- Registered name
- ABBNAN LIMITED
- Company number
- 04510657
- Registered office
- LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ · 227 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- HIDEAWAY PROPERTIES 11 LIMITED (to 27 Sept 2006)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2018 | Person with significant control added | — | Cavendish Secretarial Limited |
| 17/01/2018 | Person with significant control ceased | Leigh Carr Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Roger George Lofting |
| 06/04/2016 | Person with significant control added | — | Leigh Carr Limited |
| 18/08/2010 | Corporate-secretary resigned | CAVENDISH SECRETARIAL LIMITED | — |
| 01/09/2008 | Corporate-director resigned | LEIGH CARR LIMITED | — |
| 01/09/2008 | Director appointed | — | LOFTING, Roger George |
| 27/09/2006 | Registered name changed | HIDEAWAY PROPERTIES 11 LIMITED | ABBNAN LIMITED |
| 15/09/2006 | Director resigned | LEDO, Luis Manuel Lucas Gurreiro, Dr | — |
| 15/09/2006 | Corporate-secretary resigned | HBJGW SECRETARIAL SUPPORT LIMITED | — |
| 15/09/2006 | Corporate-director appointed | — | LEIGH CARR LIMITED |
| 15/09/2006 | Corporate-secretary appointed | — | CAVENDISH SECRETARIAL LIMITED |
| 05/07/2004 | Corporate-secretary resigned | EM SECRETARIAL LIMITED | — |
| 05/07/2004 | Corporate-secretary appointed | — | HBJGW SECRETARIAL SUPPORT LIMITED |
| 29/08/2002 | Corporate-director resigned | EM FORMATIONS LIMITED | — |
| 29/08/2002 | Director appointed | — | LEDO, Luis Manuel Lucas Gurreiro, Dr |
| 14/08/2002 | Corporate-director appointed | — | EM FORMATIONS LIMITED |
| 14/08/2002 | Corporate-secretary appointed | — | EM SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for ABBNAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABBNAN LIMITED (04510657)
ABBNAN LIMITED is a private limited company incorporated on 14 August 2002 and registered in the United Kingdom under company number 04510657. Its registered office is at LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Cavendish Secretarial Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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