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HANIKEN LIMITED

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

This company is commonly known as Haniken Limited. The company was founded 10 years ago and was given the registration number 09335657. The firm's registered office is in LONDON. You can find them at Basement, 140 Borough High Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANIKEN LIMITED
Company Number:09335657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement, 140 Borough High Street, London, England, SE1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rosary Gardens, Kensington, London, United Kingdom, SW7 4NS

Director03 December 2018Active
Flat 7 Clay Court, 219 Long Lane, Bermondsey, London, England, SE1 4PB

Secretary01 December 2014Active
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Northern Ireland, BT35 6BH

Director26 June 2017Active
Flat 7 Clay Court, 219 Long Lane, London, England, SE1 4PB

Director01 December 2014Active

People with Significant Control

Mr Robert Smyth
Notified on:01 August 2018
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:United Kingdom
Address:8, Rosary Gardens, London, United Kingdom, SW7 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Patrick James Crean
Notified on:01 February 2017
Status:Active
Date of birth:March 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Brooke Hall, Woodville Lane, Banbridge, Northern Ireland, BT32 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Robert Smyth
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:England
Address:Basement, 140 Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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