Hanya Partners Ltd

General information

Name:

Hanya Partners Limited

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 08808437

Incorporation date: 2013-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Kemp House, London EC1V 2NX Hanya Partners Ltd is categorised as a Private Limited Company registered under the 08808437 registration number. The firm was established on 2013-12-10. The enterprise's registered with SIC code 70229 which means Management consultancy activities other than financial management. Hanya Partners Limited released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2022-12-10.

The firm's trademark is "Hanya Partners". They submitted a trademark application on 2016/03/21 and it was obtained after two months. The trademark will no longer be valid after 2026/03/21.

Within the following business, most of director's duties have so far been executed by Paul G. and Martin E.. Within the group of these two executives, Martin E. has been with the business for the longest time, having become a vital addition to the Management Board on December 2013.

Trade marks

Trademark UK00003155813
Trademark image:-
Trademark name:Hanya Partners
Status:Registered
Filing date:2016-03-21
Date of entry in register:2016-06-17
Renewal date:2026-03-21
Owner name:Hanya Partners Ltd
Owner address:Rex House, 4-12 Regent Street, LONDON, United Kingdom, SW1Y 4RG

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 17 May 2019

Latest update: 31 December 2023

Martin E.

Role: Director

Appointed: 10 December 2013

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: Head Resourcing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Manor Place, EH3 7DD and was registered as a PSC under the reg no Sc208200.

Head Resourcing Limited
Address: 2 Manor Place, Edinburgh, EH3 7DD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc208200
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin E.
Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control:
over 3/4 of shares
Fiona H.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/10 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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