HANAKO LIMITED
KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 09456346
- Last Updated: 01 Mar 2024
Company Profile
HANAKO LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in HAYWARDS HEATH. HANAKO LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | HANAKO LIMITED |
|---|---|
| Company number | 09456346 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| 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 |
|---|---|
| Georgina Okerson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against HANAKO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANAKO LIMITED | 24 Feb 2015 |