Hanhaa Genx Limited

General information

Name:

Hanhaa Genx Ltd

Office Address:

Unit 302 E1 Studios 7 Whitechapel Road E1 1DU London

Number: 12320548

Incorporation date: 2019-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanhaa Genx came into being in 2019 as a company enlisted under no 12320548, located at E1 1DU London at Unit 302 E1 Studios. The firm has been in business for 5 years and its last known status is active. The firm is known under the name of Hanhaa Genx Limited. However, this firm also was listed as Tie Spv up till the company name was changed 4 years from now. The company's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Hanhaa Genx Ltd filed its account information for the financial year up to 31st December 2022. The company's latest annual confirmation statement was submitted on 7th January 2023.

Azhar H. is the firm's single director, that was assigned to lead the company in 2020. Since 2019-11-18 Marc P., had been managing this specific company until the resignation on 2020-10-07.

  • Previous company's names
  • Hanhaa Genx Limited 2020-01-30
  • Tie Spv Limited 2019-11-18

Financial data based on annual reports

Company staff

Azhar H.

Role: Director

Appointed: 06 October 2020

Latest update: 27 January 2024

People with significant control

The companies that control the firm are: Hnhx Limited has substantial control or influence over the company. This company can be reached in London at E1 Studios, 7 Whitechapel Road, E1 1DU, Greater London and was registered as a PSC under the registration number 12342152. Azhar H. owns over 3/4 of company shares.

Hnhx Limited
Address: Unit 302 E1 Studios, 7 Whitechapel Road, London, Greater London, E1 1DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12342152
Notified on 7 November 2023
Nature of control:
substantial control or influence
Azhar H.
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
Hanhaa Holdings Limited
Address: Honours Building 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12400051
Notified on 14 January 2020
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc P.
Notified on 18 November 2019
Ceased on 14 January 2020
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 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 18 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 18 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 18 November 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 7, 2024 (CS01)
filed on: 8th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 61200 : Wireless telecommunications activities
4
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