HANIKEN LIMITED

Overview

Company Name	HANIKEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09335657
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014
Date of Cessation	Oct 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANIKEN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HANIKEN LIMITED located?

Registered Office Address	251 Southwark Bridge Road SE1 6FJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HANIKEN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HANIKEN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 01, 2024

What are the latest filings for HANIKEN LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2025	Application to strike the company off the register	1 pages	DS01

Jun 25, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Mar 03, 2023	Change of details for Mr Robert Smyth as a person with significant control on Jan 01, 2023	2 pages	PSC04

Mar 02, 2023	Director's details changed for Mr Robert Smyth on Jan 01, 2023	2 pages	CH01

Feb 02, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 17, 2021	Registered office address changed from Basement 140 Borough High Street London SE1 1LB England to 251 Southwark Bridge Road London SE16FJ on Jun 17, 2021	1 pages	AD01

Feb 26, 2021	Change of details for Mr Robert Smyth as a person with significant control on Jan 01, 2021	2 pages	PSC04

Feb 26, 2021	Change of details for Mr Robert Smyth as a person with significant control on Jan 01, 2021	2 pages	PSC04

Feb 25, 2021	Director's details changed for Mr Robert Smyth on Jan 01, 2021	2 pages	CH01

Feb 25, 2021	Director's details changed for Mr Robert Smyth on Jan 01, 2021	2 pages	CH01

Dec 02, 2020	Change of details for Mr Robert Smyth as a person with significant control on Jun 11, 2020	2 pages	PSC04

Dec 02, 2020	Change of details for Mr Robert Smyth as a person with significant control on Jun 11, 2020	2 pages	PSC04

Dec 01, 2020	Director's details changed for Mr Robert Smyth on Jun 11, 2020	2 pages	CH01

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HANIKEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Robert Rosary Gardens Kensington SW7 4NS London 8 United Kingdom	Dec 03, 2018		Director	Rosary Gardens Kensington SW7 4NS London 8 United Kingdom	Portugal	Irish	1984-8	191407240017
SMYTH, Robert c/o R Smyth 219 Long Lane Bermondsey SE1 4PB London Flat 7 Clay Court England	Dec 01, 2014	Jun 27, 2017	Secretary	c/o R Smyth 219 Long Lane Bermondsey SE1 4PB London Flat 7 Clay Court England				193102900001
MULVANEY, Rory Aidan Monaghan Street BT35 6BH Newry Unit 8 Monaghan Court Business Park Co. Down Northern Ireland	Jun 26, 2017	Dec 04, 2018	Director	Monaghan Street BT35 6BH Newry Unit 8 Monaghan Court Business Park Co. Down Northern Ireland	Northern Ireland	British	1984-3	161560970004
SMYTH, Robert 219 Long Lane SE1 4PB London Flat 7 Clay Court England	Dec 01, 2014	Jun 27, 2017	Director	219 Long Lane SE1 4PB London Flat 7 Clay Court England	United Kingdom	Irish	1984-8	191407240008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANIKEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Smyth Rosary Gardens Kensington SW7 4NS London 8 United Kingdom	Aug 01, 2018	Rosary Gardens Kensington SW7 4NS London 8 United Kingdom	No
	Nationality: Irish Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Patrick James Crean Woodville Lane Annaghbane Road BT32 3WT Banbridge Brooke Hall Co. Down Northern Ireland	Feb 01, 2017	Woodville Lane Annaghbane Road BT32 3WT Banbridge Brooke Hall Co. Down Northern Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Robert Smyth 140 Borough High Street SE1 1LB London Basement England	Apr 06, 2016	140 Borough High Street SE1 1LB London Basement England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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