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 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
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)
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 |
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 |