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- HANARO LIMITED
HANARO LIMITED
Active - Accounts Filed
General Information
NAME
HANARO LIMITED
COMPANY NUMBER
10693161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2017
(7 years and 7 months old)
WEBSITE
hanaro-en.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2017
31/10/2017
HELIUM MIRACLE 241 LIMITED
Previous Names
27/03/2017 31/10/2017 HELIUM MIRACLE 241 LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 27/03/2017 - Present (7 years and 7 months) 27/03/2017 - Present (7 years and 7 months) 27/03/2017 - Present (7 years and 7 months) 27/03/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2268 Past: 2092 |
View Report |
31/10/2017 - Present (7years) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3 years and 3 months) Born in Nov 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
06/08/2021 - Present (3 years and 3 months) Born in Sep 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2017 - Present (7 years and 7 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 255 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Board Member Harrison Van Baalen (927042228) Appointed |
Date: 09/11/2021 | Event: New Board Member Luke Straughan (928911284) Appointed |
Date: 09/11/2021 | Event: New Board Member Luke Straughan (928911284) Appointed |
Date: 09/11/2021 | Event: New Board Member Harrison Van Baalen (927042228) Appointed |
Date: 09/11/2021 | Event: New Board Member Luke Straughan (928911284) Appointed |
Date: 09/11/2021 | Event: New Board Member Harrison Van Baalen (927042228) Appointed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Board Member Andrew Simon Davis (906923107) Appointed |
Date: 27/02/2019 | Event: Jason Hughes (909651116) has left the board |
Date: 27/02/2019 | Event: Robert Harle (918946812) has left the board |
Date: 27/02/2019 | Event: New Board Member David Malcolm Kaye (923453107) Appointed |
Date: 22/11/2018 | Event: Jason Hughes (924697122) has left the board |
Date: 22/11/2018 | Event: New Board Member Jason Hughes (909651116) Appointed |
Date: 16/10/2018 | Event: New Board Member Robert Harle (918946812) Appointed |
Date: 16/10/2018 | Event: New Board Member Jason Hughes (924697122) Appointed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Board Member Wooshick Kim (923966667) Appointed |
Date: 02/11/2017 | Event: Muriel Shona Thorne (916049947) has left the board |
Date: 02/11/2017 | Event: Michael Paul Harris (915797895) has left the board |
Date: 13/04/2017 | Event: New Board Member Michael Paul Harris (915797895) Appointed |
Date: 13/04/2017 | Event: New Board Member Muriel Shona Thorne (916049947) Appointed |
Date: 13/04/2017 | Event: Muriel Shona Thorne (922786481) has left the board |
Date: 13/04/2017 | Event: Michael Paul Harris (922786480) has left the board |
Date: 12/04/2017 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (922786479) has left the board |
Date: 12/04/2017 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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