HONNA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Honna Ltd. The company was founded 12 years ago and was given the registration number 07770913. The firm's registered office is in LONDON. You can find them at 1 Cranesbill Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HONNA LTD |
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| Company Number | : | 07770913 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2011 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1 Cranesbill Close, London, SW16 5QL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Cranesbill Close, London, England, SW16 5QL | Secretary | 12 September 2011 | Active |
| 1, Cranesbill Close, London, England, SW16 5QL | Director | 06 April 2013 | Active |
| 1, Cranesbill Close, London, England, SW16 5QL | Director | 12 September 2011 | Active |
People with Significant Control
| Mr Wing Hoe Lau |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Address | : | 1, Cranesbill Close, London, SW16 5QL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Hyeyoon Lau |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | 1, Cranesbill Close, London, England, SW16 5QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 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)