HANIA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HANIA GLOBAL LIMITED
COMPANY NUMBER
11388849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
30/05/2018
(6 years and 5 months old)
WEBSITE
www.haniaglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/05/2018
06/06/2018
HANIA LIMITED
LONDON
EC1R 5HL
Kalamu House 11 Coldbath Square
London
EC1R 5HL
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANIA GLOBAL 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 HANIA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANIA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2021 - Present (3 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2018 - 02/06/2021 (3years) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Erdal Henri Frayman (925495528) Appointed |
| 15/06/2021 | New Board Member Erdal Henri Frayman (928417444) Appointed |
| 15/06/2021 | Hasan Copur (924688308) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
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