HANHAA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 09097664
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address RAINMAKING LOFT, INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON, E1W 1UN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 1,519.75 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HANHAA LIMITED are www.hanhaa.co.uk, and www.hanhaa.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and four months. Hanhaa Limited is a Private Limited Company. The company registration number is 09097664. Hanhaa Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Hanhaa Limited is Rainmaking Loft International House 1 St Katharine S Way London E1w 1un. The company`s financial liabilities are £759.83k. It is £335.82k against last year. And the total assets are £798.53k, which is £325.4k against last year. HUSSAIN, Azhar is a Director of the company. PERSSON, Carl Anders is a Director of the company. RUBIO, Javier is a Director of the company. VARANVI SL is a Director of the company. Director RAHMAN, Mir Hafizur has been resigned. Director RASOOL, Amina has been resigned. The company operates in "Data processing, hosting and related activities".


hanhaa Key Finiance

LIABILITIES £759.83k
+79%
CASH n/a
TOTAL ASSETS £798.53k
+68%
All Financial Figures

Current Directors

Director
HUSSAIN, Azhar
Appointed Date: 23 June 2014
53 years old
Director
PERSSON, Carl Anders
Appointed Date: 22 November 2016
52 years old
Director
RUBIO, Javier
Appointed Date: 03 August 2015
65 years old
Director
VARANVI SL
Appointed Date: 03 August 2015

Resigned Directors

Director
RAHMAN, Mir Hafizur
Resigned: 02 June 2016
Appointed Date: 01 September 2014
52 years old
Director
RASOOL, Amina
Resigned: 10 November 2014
Appointed Date: 23 June 2014
51 years old

Persons With Significant Control

Azhar Hussain
Notified on: 23 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANHAA LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,519.75
24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Appointment of Mr Carl Anders Persson as a director on 22 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
24 Nov 2014
Termination of appointment of Amina Rasool as a director on 10 November 2014
24 Nov 2014
Termination of appointment of Amina Rasool as a director on 10 November 2014
14 Sep 2014
Appointment of Mr Mir Hafizur Rahman as a director on 1 September 2014
14 Sep 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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