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 - LONDON

This company is listed in the following categories:
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)

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

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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

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