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HANRO LIMITED - Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02245169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citygate House
- Bath Lane
- Newcastle Upon Tyne
- Tyne And Wear
- NE4 5SQ Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 5SQ UK
Management
- Managing Directors
- MACKNESS, Caroline Emma Mary Rankin
- MCGILL, Lee Deborah
- RANKIN, William
- RANKIN RAMM, Vanessa Jane
- REAVLEY, Katie
- SERFONTEIN, Adam James
- BARRIE, Duncan Colin
- Company secretaries
- BARRIE, Duncan Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-18
- Age Of Company 1988-04-18 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Katie Reavley
- -
- -
- Hanro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWNRIM LIMITED
- Legal Entity Identifier (LEI)
- 2138007JI3LAGYYUXG18
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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HANRO LIMITED Company Description
- HANRO LIMITED is a ltd registered in United Kingdom with the Company reg no 02245169. Its current trading status is "live". It was registered 1988-04-18. It was previously called TOWNRIM LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-16.It can be contacted at Citygate House .
Get HANRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanro Limited - Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1988-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HANRO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02245169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02245169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02245169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2023-06-22) - SH06
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capital-return-purchase-own-shares (2023-06-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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confirmation-statement-with-updates (2023-12-04) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-06) - SH01
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confirmation-statement-with-updates (2022-12-01) - CS01
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memorandum-articles (2022-02-11) - MA
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accounts-with-accounts-type-small (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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resolution (2021-03-29) - RESOLUTIONS
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capital-cancellation-shares (2021-03-30) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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confirmation-statement-with-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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capital-variation-of-rights-attached-to-shares (2018-04-17) - SH10
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capital-name-of-class-of-shares (2018-04-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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legacy (2017-05-26) - RP04CS01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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keyboard_arrow_right 2013
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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keyboard_arrow_right 2007
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-07-17) - 169
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legacy (2006-10-23) - 123
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legacy (2003-02-28) - 123
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legacy (2003-04-14) - 363s
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legacy (2003-05-01) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-03) - 288b
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keyboard_arrow_right 1995
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keyboard_arrow_right 1993
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legacy (1993-06-24) - 288
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legacy (1993-06-24) - 363s
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legacy (1993-06-06) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-07-10) - 363a
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accounts-with-accounts-type-full-group (1990-06-21) - AA
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legacy (1990-06-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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legacy (1989-06-06) - 363
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legacy (1989-03-07) - 225(1)
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keyboard_arrow_right 1988
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incorporation-company (1988-04-18) - NEWINC
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legacy (1988-07-14) - 287
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legacy (1988-06-15) - 224
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legacy (1988-06-15) - 288
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legacy (1988-06-15) - 287
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legacy (1988-08-12) - 400
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legacy (1988-10-12) - 403a
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legacy (1988-08-31) - 287
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legacy (1988-09-05) - 123
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resolution (1988-09-05) - RESOLUTIONS
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legacy (1988-10-21) - 288
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statement-of-affairs (1988-11-01) - SA
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certificate-change-of-name-company (1988-08-26) - CERTNM
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legacy (1988-10-25) - PUC 3
