HANHAA GENX LIMITED
UNIT 302 E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON E1 1DU- Active
- Private Limited Company
- Company No. 12320548
- Last Updated: 01 Mar 2024
Company Profile
HANHAA GENX LIMITED was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in LONDON. HANHAA GENX LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 4 years 11 months and 22 days.
| Name | HANHAA GENX LIMITED |
|---|---|
| Company number | 12320548 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hnhx Limited E1 Studios, 7 Whitechapel Road, E1 1DU |
Dates: Tuesday, November 7, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Azhar Hussain Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Hanhaa Holdings Limited 72-80 Akeman Street, HP23 6AF |
Dates: Tuesday, January 14, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Rupert Poulson Nationality: British |
Dates: Monday, November 18, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANHAA GENX LIMITED | 18 Nov 2019 |
| TIE SPV LIMITED | 30 Jan 2020 |