Hana1 Ltd, London

Hana1 Ltd is a private limited company. Situated at 128 City Road, London EC1V 2NX, the aforementioned 2 years old business was incorporated on 2021-04-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Hersh P. (appointed on 28 April 2021).
About
Name: Hana1 Ltd
Number: 13363697
Incorporation date: 2021-04-28
End of financial year: 30 April
 
Address: 128 City Road
London
EC1V 2NX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Hana Capital Holdings Ltd
8 February 2023
Address 13 Montpelier Avenue, Bexley, DA5 3AP, England
Legal authority England
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nisa P.
28 April 2021 - 8 February 2023
Nature of control: 25-50% shares
Hersh P.
28 April 2021 - 8 February 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2022-04-30 2023-08-31
Current Assets 92,692 175,529
Fixed Assets 2,526,607 2,505,245
Total Assets Less Current Liabilities -35,678 32,693

The deadline for Hana1 Ltd confirmation statement filing is 2024-03-23. The latest confirmation statement was submitted on 2023-03-09. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Hana Capital Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Montpelier Avenue, DA5 3AP Bexley. Nisa P. that has 1/2 or less of shares. Hersh P. that has 1/2 or less of shares.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to April 30, 2023 (was August 31, 2023).
filed on: 16th, November 2023 | accounts
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