HANIHAT LIMITED
INTERNATIONAL HOUSE 38 THISTLE STREET, THISTLE STREET, EDINBURGH EH2 1EN- Dissolved
- Private Limited Company
- Company No. SC569994
- Last Updated: 27 Jun 2021
Company Profile
HANIHAT LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in EDINBURGH. HANIHAT LIMITED has the status: Dissolved and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 3 years 2 months and 23 days.
| Name | HANIHAT LIMITED |
|---|---|
| Company number | SC569994 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 38 THISTLE STREET THISTLE STREET EDINBURGH EH2 1EN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Filip Jerzy Brzeski Nationality: Polish |
Dates: Sunday, September 1, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hanna Chwialkowska Nationality: Polish |
Dates: Tuesday, August 1, 2017 - Sunday, February 10, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Hanna Chwialkowska Nationality: Polish |
Dates: Thursday, June 29, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
| Miss Hanna Chwialkowska Nationality: Polish |
Dates: Thursday, June 29, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 June 2020 |
Mortgages
No mortgages have been registered against HANIHAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANIHAT LIMITED | 29 Jun 2017 |