HANEKER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haneker Ltd. The company was founded 6 years ago and was given the registration number 11235073. The firm's registered office is in LONDON. You can find them at Unit 6 Lyndean Industrial Estate, 127 Felixstowe Road, London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
Company Information
| Name | : | HANEKER LTD |
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| Company Number | : | 11235073 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16230 - Manufacture of other builders' carpentry and joinery
- 43290 - Other construction installation
- 43320 - Joinery installation
- 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | Unit 6 Lyndean Industrial Estate, 127 Felixstowe Road, London, England, SE2 9SG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Lyndean Industrial Estate, 127 Felixstowe Road, London, England, SE2 9SG | Director | 05 March 2018 | Active |
| Unit 6, Lyndean Industrial Estate, 127 Felixstowe Road, London, England, SE2 9SG | Director | 05 March 2018 | Active |
| Unit 6, Lyndean Industrial Estate, 127 Felixstowe Road, London, England, SE2 9SG | Director | 05 March 2018 | Active |
People with Significant Control
| Mrs Malgorzata Sadzynska |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Unit 6, Lyndean Industrial Estate, London, England, SE2 9SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Przemyslaw Sadzynski |
| Notified on | : | 05 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Unit 6, Lyndean Industrial Estate, London, England, SE2 9SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)