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HANIRAY LIMITED

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

This company is commonly known as Haniray Limited. The company was founded 31 years ago and was given the registration number 02751067. The firm's registered office is in KENT. You can find them at 11 Dorchester Avenue, Bexley, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HANIRAY LIMITED
Company Number:02751067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Dorchester Avenue, Bexley, Kent, DA5 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dorchester Avenue, Bexley, DA5 3AH

Secretary16 October 1992Active
11 Dorchester Avenue, Bexley, DA5 3AH

Director16 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 September 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 September 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 September 1992Active

People with Significant Control

Miss Hannah Elizabeth Grimes
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Address:11 Dorchester Avenue, Kent , DA5 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Elizabeth Grimes
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:11 Dorchester Avenue, Kent , DA5 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen George Grimes
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:11 Dorchester Avenue, Kent , DA5 3AH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption full.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption full.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Capital

Capital allotment shares.

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2014-04-22Accounts

Accounts with accounts type total exemption full.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption full.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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