HANHAA HOLDINGS LIMITED
UNIT 302 E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON E1 1DU- Active
- Private Limited Company
- Company No. 12400051
- Last Updated: 01 Mar 2024
Company Profile
HANHAA HOLDINGS LIMITED was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in LONDON. HANHAA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | HANHAA HOLDINGS LIMITED |
|---|---|
| Company number | 12400051 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| 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 |
|---|---|
| Ebaracus Limited Whitechapel Road, E1 1DU |
Dates: Saturday, October 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, May 31, 2022 - present
significant influence or control
|
| Mr Marc Rupert Poulson Nationality: English |
Dates: Monday, January 13, 2020 - Monday, May 30, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANHAA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANHAA HOLDINGS LIMITED | 13 Jan 2020 |