Hanhaa Holdings Limited

General information

Name:

Hanhaa Holdings Ltd

Office Address:

Unit 302 E1 Studios 7 Whitechapel Road E1 1DU London

Number: 12400051

Incorporation date: 2020-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12400051 is the registration number used by Hanhaa Holdings Limited. The firm was registered as a Private Limited Company on Monday 13th January 2020. The firm has been present in this business for four years. This company can be gotten hold of in Unit 302 E1 Studios 7 Whitechapel Road in London. The company's postal code assigned to this place is E1 1DU. This enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Hanhaa Holdings Ltd filed its account information for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-01-12.

Azhar H. is this particular firm's single managing director, who was appointed in 2022. That firm had been presided over by Marc P. until May 2022. At least one limited company has been appointed as a director, specifically Ebaracus Limited.

Company staff

Azhar H.

Role: Director

Appointed: 26 August 2022

Latest update: 23 February 2024

Role: Corporate Director

Appointed: 30 May 2022

Address: London, London, SW11 1RB, England

Latest update: 23 February 2024

People with significant control

The companies with significant control over the firm are as follows: Ebaracus Limited has substantial control or influence over the company. This company can be reached in London at Whitechapel Road, E1 1DU and was registered as a PSC under the reg no 08637891. Azhar H. has substantial control or influence over the company.

Ebaracus Limited
Address: Unit 302 E1 Studios 7 Whitechapel Road, London, E1 1DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08637891
Notified on 7 October 2023
Nature of control:
substantial control or influence
Azhar H.
Notified on 31 May 2022
Nature of control:
substantial control or influence
Marc P.
Notified on 13 January 2020
Ceased on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 31 December 2021
Version Production Software 1.1

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/10/07 (PSC02)
filed on: 7th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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