HANARO LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HANARO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HANARO LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10693161. The accounts status is FULL and accounts are next due on 31/03/2024.

HANARO LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 241 LIMITED (until 31/10/2017)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-27 CURRENT
MR LUKE STRAUGHAN Sep 1992 British Director 2021-08-06 CURRENT
WOOSHICK KIM Feb 1973 South Korean Director 2017-10-31 CURRENT
MR HARRISON VAN BAALEN Nov 1992 British Director 2021-08-06 CURRENT
MURIEL SHONA THORNE Apr 1981 British Director 2017-03-27 UNTIL 2017-10-31 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2019-01-31 UNTIL 2021-08-13 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2018-10-03 UNTIL 2019-01-31 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2017-03-27 UNTIL 2017-10-31 RESIGNED
MR ROBERT HARLE Jul 1941 British Director 2018-10-03 UNTIL 2019-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wooshick Kim 2018-04-01 2/1973 Altrincham   Cheshire Significant influence or control
Oakwood Corporate Nominees Limited 2017-03-27 - 2017-12-04 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HANARO_LIMITED - Accounts 2024-03-29 31-03-2023 £-208,668,343 equity
HANARO_LIMITED - Accounts 2023-04-19 31-03-2022 £-41,202,015 equity

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