HANA CAPITAL HOLDINGS LTD

13 MONTPELIER AVENUE, BEXLEY  DA5 3AP
  • Active
  • Private Limited Company
  • Company No. 14518305
  • Last Updated: 01 Mar 2024

Company Profile

HANA CAPITAL HOLDINGS LTD was incorporated on Thursday, December 1, 2022 as a Private Limited Company with registered address in BEXLEY. HANA CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 10 days.

Name HANA CAPITAL HOLDINGS LTD
Company number 14518305
Company type Private Limited Company
Incorporation date 01 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 13 MONTPELIER AVENUE
BEXLEY
DA5 3AP
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
Mrs Nisa Patel Nationality: British Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Hersh Patel Nationality: British Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts Not available
Next confirmation statement due 29 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HANA CAPITAL HOLDINGS LTD.

Previous Names

Name Change Date
HANA CAPITAL HOLDINGS LTD 01 Dec 2022
SIGMA 8 CAPITAL LTD 13 Feb 2023