UKBizDB.co.uk

HANASA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanasa Limited. The company was founded 14 years ago and was given the registration number 07045013. The firm's registered office is in LONDON. You can find them at 107 Golders Green Road, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:HANASA LIMITED
Company Number:07045013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:107 Golders Green Road, London, England, NW11 8HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Edgware Road, London, England, W2 1BS

Director09 May 2022Active
518, Muswell Hill Broadway, London, England, N10 1BT

Director15 October 2009Active
30b, Tennyson Road, London, NW6 7SA

Director01 November 2010Active
107, Golders Green Road, London, England, NW11 8HR

Director01 November 2010Active
107, Golders Green Road, London, England, NW11 8HR

Director30 July 2015Active
365, Edgware Road, London, England, W2 1BS

Director30 July 2015Active
10, College Road, First Floor, Harrow, Uk, HA1 1BE

Director16 November 2011Active
365, Edgware Road, London, England, W2 1BS

Director01 May 2022Active
68, Fortune Green Road, London, England, NW6 1DS

Director15 October 2009Active

People with Significant Control

Mr Mohammed Raza
Notified on:09 May 2022
Status:Active
Date of birth:May 2022
Nationality:British
Country of residence:England
Address:365, Edgware Road, London, England, W2 1BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Idris Raza
Notified on:05 April 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:365, Edgware Road, London, England, W2 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

Download
2023-01-24Gazette

Gazette notice voluntary.

Download
2023-01-16Dissolution

Dissolution application strike off company.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-06Address

Change registered office address company with date old address new address.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-05-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.