Hanka started in year 2011 as Private Limited Company with registration number 07752888. The Hanka company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.
The company has 3 directors, namely Karim K., Gaurang A. and Mahmood K.. Of them, Mahmood K. has been with the company the longest, being appointed on 25 August 2011 and Karim K. has been with the company for the least time - from 1 September 2020. As of 29 March 2024, there was 1 ex director - Delna R.. There were no ex secretaries.
Office Address | 2nd Floor |
Office Address2 | 167-169 Great Portland Street |
Town | London |
Post code | W1W 5PF |
Country of origin | United Kingdom |
Registration Number | 07752888 |
Date of Incorporation | Thu, 25th Aug 2011 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
Last confirmation statement dated | Fri, 25th Aug 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Batool K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mahmood K. This PSC owns 25-50% shares and has 25-50% voting rights.
Batool K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mahmood K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 324 300 | 338 147 | |||||
Current Assets | 327 704 | 341 545 | 342 760 | 354 025 | 363 712 | 369 912 | 380 661 |
Debtors | 3 404 | 3 399 | |||||
Net Assets Liabilities | 607 989 | 620 814 | 624 314 | 633 954 | 643 662 | 650 314 | |
Other | |||||||
Accrued Liabilities | 1 513 | 1 513 | |||||
Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | ||
Creditors | 3 618 | 284 941 | 282 656 | 284 281 | 284 260 | 283 808 | 284 639 |
Fixed Assets | 564 210 | 564 210 | 564 210 | 564 210 | 564 210 | 564 210 | |
Investment Property | 564 210 | 564 210 | |||||
Investment Property Fair Value Model | 564 210 | ||||||
Net Current Assets Liabilities | 324 086 | 56 604 | 60 104 | 69 744 | 79 452 | 86 104 | |
Nominal Value Allotted Share Capital | 100 | 100 | |||||
Number Shares Allotted | 100 | ||||||
Other Creditors | 280 307 | 280 307 | |||||
Par Value Share | 1 | ||||||
Prepayments Accrued Income | 3 404 | 3 399 | |||||
Taxation Social Security Payable | 2 105 | 3 121 | |||||
Total Assets Less Current Liabilities | 888 296 | 620 814 | 624 314 | 633 954 | 643 662 | 650 314 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-12-13 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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