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Hanako Limited HAYWARDS HEATH

Hanako started in year 2015 as Private Limited Company with registration number 09456346. The Hanako company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House, Hurstwood Grange. Postal code: RH17 7QX.

The firm has 2 directors, namely Peter M., Georgina O.. Of them, Peter M., Georgina O. have been with the company the longest, being appointed on 24 February 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Hanako Limited Address / Contact

Office Address Kingfisher House, Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09456346
Date of Incorporation Tue, 24th Feb 2015
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 24 February 2015

Georgina O.

Position: Director

Appointed: 24 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georgina O. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Georgina O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 526       
Balance Sheet
Cash Bank On Hand64 836162 186171 625172 39965 983113 25567 85759 836
Current Assets64 936162 186    67 85763 399
Debtors100      3 563
Net Assets Liabilities29 526122 002157 284106 76861 07314 3303869 447
Other Debtors       3 563
Cash Bank In Hand64 836       
Net Assets Liabilities Including Pension Asset Liability29 526       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve29 426       
Shareholder Funds29 526       
Other
Administrative Expenses    29 92629 404  
Average Number Employees During Period222 2222
Comprehensive Income Expense35 426102 476  14 30528 257  
Corporation Tax Payable  13 5544 3363 3559 9846 1129 163
Cost Sales    50 50737 425  
Creditors35 41040 18414 34165 6314 91098 92567 47153 952
Distribution Costs    308   
Dividends Paid6 00010 000  60 00075 000  
Gross Profit Loss    47 89464 289  
Income Expense Recognised Directly In Equity-5 900-10 000      
Issue Equity Instruments100       
Net Current Assets Liabilities29 526122 002157 284106 76861 07314 3303869 447
Operating Profit Loss    17 66034 885  
Other Creditors  78761 2951 55588 94160 63944 789
Other Taxation Social Security Payable      720 
Profit Loss35 426102 476  14 30528 257  
Profit Loss On Ordinary Activities Before Tax    17 66034 885  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    3 3556 628  
Total Assets Less Current Liabilities29 526122 002157 284106 76861 07314 3303869 447
Turnover Revenue    98 401101 714  
Creditors Due Within One Year35 410       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 24th February 2024
filed on: 8th, March 2024 		Free Download (4 pages)

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