HANHAA LIMITED

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HANHAA LIMITED

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Key Data

Status

Active

Company No.

09097664

Incorporation date

23/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

2a Charing Cross Road, Pennine Place, London WC2H 0HFCopy
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Latest events (Record since 25/11/2015)
dot icon07/02/2026
Change of details for Mavi Xg Limited as a person with significant control on 2026-02-06
dot icon06/02/2026
Cessation of Mavi Xg Limited as a person with significant control on 2026-02-06
dot icon06/02/2026
Notification of Ebaracus Limited as a person with significant control on 2026-02-06
dot icon20/10/2025
Satisfaction of charge 090976640001 in full
dot icon20/10/2025
Satisfaction of charge 090976640002 in full
dot icon03/10/2025
Notice of completion of voluntary arrangement
dot icon17/08/2025
Registered office address changed from 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF United Kingdom to 2a Charing Cross Road Pennine Place London WC2H 0HF on 2025-08-17
dot icon15/08/2025
Total exemption full accounts made up to 2019-12-31
dot icon15/08/2025
Total exemption full accounts made up to 2020-12-31
dot icon15/08/2025
Total exemption full accounts made up to 2021-12-31
dot icon15/08/2025
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2025
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with updates
dot icon04/08/2025
Director's details changed for Mr Azhar Hussain on 2025-07-22
dot icon27/07/2025
Notification of Mavi Xg Limited as a person with significant control on 2025-07-23
dot icon24/07/2025
Confirmation statement made on 2021-12-15 with no updates
dot icon24/07/2025
Confirmation statement made on 2022-12-15 with no updates
dot icon24/07/2025
Confirmation statement made on 2023-12-15 with no updates
dot icon24/07/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon22/07/2025
Registered office address changed from , C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street, London, EC4A 3AG to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2025-07-22
dot icon22/07/2025
Cessation of Azhar Hussain as a person with significant control on 2025-07-22
dot icon22/07/2025
Confirmation statement made on 2020-12-15 with no updates
dot icon17/12/2024
Notice of end of Administration
dot icon09/12/2024
Notice to Registrar of companies voluntary arrangement taking effect
dot icon20/09/2024
Registered office address changed from , 20 st. Andrew Street, London, EC4A 3AG to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2024-09-20
dot icon17/07/2024
Administrator's progress report
dot icon15/01/2024
Administrator's progress report
dot icon11/12/2023
Notice of extension of period of Administration
dot icon11/12/2023
Registered office address changed from , Unit 302 E1 Studios, 7 Whitechapel Road, London, Greater London, E1 1DU, United Kingdom to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2023-12-11
dot icon24/10/2023
Registered office address changed from , 20 st Andrew Street, London, EC4A 3AG to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2023-10-24
dot icon04/10/2023
Registered office address changed from , Unit 302 7 Whitechapel Road, E1 Studios, London, E1 1DU, England to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2023-10-04
dot icon25/07/2023
Administrator's progress report
dot icon22/05/2023
Registered office address changed from , High Holborn House 52-54 High Holborn, London, WC1V 6RL to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2023-05-22
dot icon18/01/2023
Administrator's progress report
dot icon19/12/2022
Notice of extension of period of Administration
dot icon16/06/2021
-
dot icon09/01/2020
Registered office address changed from , Tintagel House 92 Albert Embankment, London, SE1 7TY, United Kingdom to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2020-01-09
dot icon05/07/2018
Registered office address changed from , Tobacco Dock, the Dock Tobacco Quay, Wapping Lane, London, E1W 2SF, United Kingdom to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2018-07-05
dot icon20/06/2017
Registered office address changed from , C/O Rainmaking Loft, International House, 1 st. Katharine's Way, London, E1W 1UN to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2017-06-20
dot icon25/11/2015
Registered office address changed from , PO Box 35, 264 Lavender Hill, London, SW11 1LJ, England to 2a Charing Cross Road Pennine Place London Please Select WC2H 0HF on 2015-11-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rahman, Mir Hafizur
Director
01/09/2014 - 02/06/2016
8
Javier Rubio
Director
03/08/2015 - 04/09/2018
-
Persson, Carl Anders
Director
22/11/2016 - 03/09/2018
-
Ustinova, Tatiana
Secretary
21/06/2017 - 16/05/2018
-
Rasool, Amina
Director
23/06/2014 - 10/11/2014
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HANHAA LIMITED

HANHAA LIMITED is an(a) Active company incorporated on 23/06/2014 with the registered office located at 2a Charing Cross Road, Pennine Place, London WC2H 0HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANHAA LIMITED?

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HANHAA LIMITED is currently Active. It was registered on 23/06/2014 .

Where is HANHAA LIMITED located?

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HANHAA LIMITED is registered at 2a Charing Cross Road, Pennine Place, London WC2H 0HF.

What does HANHAA LIMITED do?

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HANHAA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for HANHAA LIMITED?

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The latest filing was on 07/02/2026: Change of details for Mavi Xg Limited as a person with significant control on 2026-02-06.