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HANHAA LIMITED

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

This company is commonly known as Hanhaa Limited. The company was founded 10 years ago and was given the registration number 09097664. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HANHAA LIMITED
Company Number:09097664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 June 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 302 E1 Studios, 3-15, Whitechapel Road, London, United Kingdom, E1 1DU

Director19 December 2019Active
Tobacco Dock, The Dock Tobacco Quay, Wapping Lane, London, United Kingdom, E1W 2SF

Secretary21 June 2017Active
High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director23 June 2014Active
Billerudkorsnäs Venture Ab, Storjohanns Väg 4, Se-66428 Grums, Sweden,

Director22 November 2016Active
International, House, 1 St. Katharine's Way, London, England, E1W 1UN

Director01 September 2014Active
40, Benhill Avenue, Sutton, United Kingdom, SM1 4DA

Director23 June 2014Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director03 August 2015Active
13-15 1piso, Pau Cassals, 08021, Cif: B63493639, Barcelona, Spain,

Corporate Director03 August 2015Active

People with Significant Control

Azhar Hussain
Notified on:23 November 2016
Status:Active
Date of birth:August 1972
Nationality:United Kingdom
Country of residence:England
Address:International House, 1 St. Katharine's Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Insolvency

Liquidation in administration progress report.

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2023-12-11Address

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

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2023-12-11Insolvency

Liquidation in administration extension of period.

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2023-10-24Address

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

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2023-10-04Address

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

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2023-07-25Insolvency

Liquidation in administration progress report.

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2023-05-22Address

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

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2023-01-19Insolvency

Liquidation in administration progress report.

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2022-12-19Insolvency

Liquidation in administration extension of period.

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2022-09-13Officers

Appoint person director company with name date.

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2022-07-07Insolvency

Liquidation in administration progress report.

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2022-01-12Insolvency

Liquidation in administration progress report.

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2021-12-22Insolvency

Liquidation in administration extension of period.

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2021-07-28Insolvency

Liquidation in administration progress report.

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2021-07-06Insolvency

Liquidation in administration revised proposals.

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2021-06-16Insolvency

Liquidation in administration revision administrators proposals.

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2021-01-18Insolvency

Liquidation in administration progress report.

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2020-11-12Insolvency

Liquidation in administration extension of period.

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2020-07-20Insolvency

Liquidation in administration progress report.

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2020-03-05Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-14Insolvency

Liquidation in administration proposals.

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2020-01-09Address

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

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2020-01-08Insolvency

Liquidation in administration appointment of administrator.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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