Hana1 Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2021-04-28, this 2-year-old company is run by 1 director.
Director Hersh P., appointed on 28 April 2021.
The company 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" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-09 and the due date for the next filing is 2024-03-23. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13363697 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 28 April 2021
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Hana Capital Holdings Ltd from Bexley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nisa P. This PSC owns 25-50% shares. Moving on, there is Hersh P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hana Capital Holdings Ltd
13 Montpelier Avenue, Bexley, DA5 3AP, England
| Legal authority | England |
| Legal form | Limited Company |
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nisa P.
| Notified on | 28 April 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% shares |
Hersh P.
| Notified on | 28 April 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 79 317 | |
| Current Assets | 92 692 | 175 529 |
| Debtors | 16 332 | |
| Net Assets Liabilities | -37 177 | -26 105 |
| Other Debtors | 4 067 | |
| Property Plant Equipment | 64 614 | |
| Other | ||
| Accrued Liabilities Deferred Income | 1 500 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -58 798 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 664 | |
| Amounts Owed To Directors | 795 903 | |
| Average Number Employees During Period | 1 | 1 |
| Cash On Hand | 79 317 | |
| Creditors | 2 659 433 | 2 651 728 |
| Deferred Tax Asset Debtors | 12 265 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -24 | |
| Disposals Property Plant Equipment | -474 | |
| Fixed Assets | 2 526 607 | 2 505 245 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 688 | |
| Investment Property | 2 461 993 | |
| Net Current Assets Liabilities | -2 562 285 | -2 472 552 |
| Nominal Value Allotted Share Capital | 2 | |
| Number Shares Issued But Not Fully Paid | 2 | |
| Other Creditors | 10 069 | |
| Other Remaining Borrowings | 1 850 000 | |
| Other Taxation Payable | 1 961 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 956 | 3 647 |
| Property Plant Equipment Gross Cost | 68 278 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 68 752 | |
| Total Assets Less Current Liabilities | -35 678 | 32 693 |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 9, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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