Hanka Limited LONDON


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.

Hanka Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Karim K.

Position: Director

Appointed: 01 September 2020

Gaurang A.

Position: Director

Appointed: 24 February 2020

Mahmood K.

Position: Director

Appointed: 25 August 2011

Delna R.

Position: Director

Appointed: 25 August 2011

Resigned: 20 February 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand324 300338 147     
Current Assets327 704341 545342 760354 025363 712369 912380 661
Debtors3 4043 399     
Net Assets Liabilities607 989620 814624 314633 954643 662650 314 
Other
Accrued Liabilities1 5131 513     
Average Number Employees During Period  23333
Creditors3 618284 941282 656284 281284 260283 808284 639
Fixed Assets 564 210564 210564 210564 210564 210564 210
Investment Property564 210564 210     
Investment Property Fair Value Model564 210      
Net Current Assets Liabilities324 08656 60460 10469 74479 45286 104 
Nominal Value Allotted Share Capital100100     
Number Shares Allotted 100     
Other Creditors280 307280 307     
Par Value Share 1     
Prepayments Accrued Income3 4043 399     
Taxation Social Security Payable2 1053 121     
Total Assets Less Current Liabilities888 296620 814624 314633 954643 662650 314 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-12-13
filed on: 13th, December 2023
Free Download (2 pages)

Company search