HANHAA GENX LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANHAA GENX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANHAA GENX LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANHAA GENX LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANHAA GENX LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 302 E1 STUDIOS
LONDON
E1 1DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIE SPV LIMITED (until 30/01/2020)
TIE SPV LIMITED (until 30/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AZHAR HUSSAIN | Aug 1972 | British | Director | 2020-10-06 | CURRENT |
MR MARC RUPERT POULSON | Mar 1974 | British | Director | 2019-11-18 UNTIL 2020-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hnhx Limited | 2023-11-07 | London Greater London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Azhar Hussain | 2020-10-06 | 8/1972 | London | Ownership of shares 75 to 100 percent |
Hanhaa Holdings Limited | 2020-01-14 - 2020-09-30 | Tring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marc Rupert Poulson | 2019-11-18 - 2020-01-14 | 3/1974 | Aylesbury Buckinghamshire |
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 |
---|---|---|---|
HANHAA GENX LIMITED - Accounts | 2024-03-16 | 31-12-2023 | £2,335 Cash £939,281 equity |
HANHAA GENX LIMITED | 2023-10-05 | 31-12-2022 | £48,909 Cash £-950,034 equity |
HANHAA GENX LIMITED - Accounts | 2022-01-19 | 30-11-2021 | £15,469 Cash £704,396 equity |
Accounts Submission | 2021-02-04 | 30-11-2020 | £14,657 Cash £-334,358 equity |