HANZO LIMITED
Overview
| Company Name | HANZO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06891215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANZO LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is HANZO LIMITED located?
| Registered Office Address | First Floor 85 Great Portland Street W1W 7LT London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANZO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALKJOBSUK LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for HANZO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HANZO LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HANZO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , PO Box 4385, 06891215: Companies House Default Address, Cardiff, CF14 8LH to First Floor 85 Great Portland Street London London W1W 7LT on May 02, 2023 | 2 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 19, 2022 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register inspection address has been changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT | 1 pages | AD02 | ||
Register inspection address has been changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 85 Great Portland Street London W1W 7LT | 1 pages | AD03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Register(s) moved to registered inspection location 85 Great Portland Street London W1W 7LT | 1 pages | AD03 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Register inspection address has been changed to 85 Great Portland Street London W1W 7LT | 1 pages | AD02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed to PO Box 4385, 06891215: Companies House Default Address, Cardiff, CF14 8LH on Apr 13, 2022 | 1 pages | RP05 | ||
Who are the officers of HANZO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALIAKSANAVA, Tatsiana | Director | First Floor Great Portland Street W1W 7LT London 85 England | United Kingdom | Belarusian | Manager | 233253880002 | ||||
| GORDON, Michael Thomas | Director | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | England | British | Director | 135479350001 | ||||
| GRAY, Michael Andrew | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Cyprus | British | Company Director | 157362750002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of HANZO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Tatsiana Aliaksanava | May 16, 2017 | First Floor Great Portland Street W1W 7LT London 85 England | No | ||||||||||
Nationality: Belarusian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Apr 28, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HANZO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0