HANHAA GENX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanhaa Genx Limited. The company was founded 5 years ago and was given the registration number 12320548. The firm's registered office is in LONDON. You can find them at Unit Cc.507 Cocoa Building The Biscuit Factory, 100 Drummond Road, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
| Name | : | HANHAA GENX LIMITED |
|---|
| Company Number | : | 12320548 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2019 |
|---|
| Industry Codes | : | - 61200 - Wireless telecommunications activities
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit Cc.507 Cocoa Building The Biscuit Factory, 100 Drummond Road, London, United Kingdom, SE16 4DG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Hnhx Limited |
| Notified on | : | 07 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 302, E1 Studios, London, United Kingdom, E1 1DU |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Azhar Hussain |
| Notified on | : | 06 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2a Charing Cross Road, Pennine Place, London, England, WC2H 0HF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Hanhaa Holdings Limited |
| Notified on | : | 14 January 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Marc Rupert Poulson |
| Notified on | : | 18 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Farmbrough Close, Aylesbury, United Kingdom, HP20 1DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)