HANABABY LTD
KEMP HOUSE, 152 -160,, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 07081837
- Last Updated: 01 Mar 2024
Company Profile
HANABABY LTD was incorporated on Thursday, November 19, 2009 as a Private Limited Company with registered address in LONDON. HANABABY LTD has the status: Active and it's listed in the following category: Manufacture of other knitted and crocheted apparel. This Private Limited Company has been operating for 14 years 11 months and 19 days.
| Name | HANABABY LTD |
|---|---|
| Company number | 07081837 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE, 152 -160, CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Melissa Jung-Ah De-Graaff Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Suwannee Satitkit Nationality: New Zealander |
Dates: Wednesday, December 9, 2020 - Monday, September 20, 2021
voting rights 25 to 50 percent
|
| Ms Melissa Jung-Ah De Graaff Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against HANABABY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANABABY LTD | 19 Nov 2009 |