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HANYA PARTNERS LTD

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

This company is commonly known as Hanya Partners Ltd. The company was founded 10 years ago and was given the registration number 08808437. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANYA PARTNERS LTD
Company Number:08808437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director10 December 2013Active
2, Manor Place, Edinburgh, Scotland, EH3 7DD

Director17 May 2019Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director10 December 2013Active
2, Manor Place, Edinburgh, Scotland, EH3 7DD

Director17 May 2019Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 January 2016Active

People with Significant Control

Head Resourcing Limited
Notified on:17 May 2019
Status:Active
Country of residence:Scotland
Address:2, Manor Place, Edinburgh, Scotland, EH3 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Alexander Ewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Fiona Henderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:4th, Floor Rex House, London, SW1Y 4RG
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 (3 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)

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