Hanro Limited in Bath Lane NEWCASTLE UPON TYNE

Hanro Limited NEWCASTLE UPON TYNE

Hanro started in year 1988 as Private Limited Company with registration number 02245169. The Hanro company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate House. Postal code: NE4 5SQ.

At present there are 7 directors in the the company, namely Duncan B., Adam S. and Caroline M. and others. In addition one secretary - Duncan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hanro Limited Address / Contact

Office Address	Citygate House
Office Address2	Bath Lane
Town	Newcastle Upon Tyne
Post code	NE4 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02245169
Date of Incorporation	Mon, 18th Apr 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Duncan B.

Position: Director

Appointed: 25 September 2020

Duncan B.

Position: Secretary

Appointed: 19 December 2017

Adam S.

Position: Director

Appointed: 30 April 2002

Caroline M.

Position: Director

Appointed: 30 March 1992

Katie R.

Position: Director

Appointed: 30 March 1992

Vanessa R.

Position: Director

Appointed: 30 March 1992

Lee M.

Position: Director

Appointed: 30 March 1992

William R.

Position: Director

Appointed: 15 March 1991

Patricia D.

Position: Director

Resigned: 25 July 2020

Stephen B.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2016

Stephen B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 30 June 2016

Robert R.

Position: Director

Appointed: 15 March 1991

Resigned: 15 July 2002

Robert N.

Position: Secretary

Appointed: 15 March 1991

Resigned: 08 April 2003

Robert N.

Position: Director

Appointed: 15 March 1991

Resigned: 01 July 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Hanro Property Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Katie R. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanro Property Holdings Limited

Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15006402
Notified on	28 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katie R.

Notified on	6 April 2016
Ceased on	28 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 7th, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 8th, July 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 8th, July 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 3rd, May 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, June 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, June 1993	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 27th, April 1992	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 27th, April 1992	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 16th, May 1991	accounts
AA	Accounts made up to December 31, 1990 filed on: 16th, May 1991	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 21st, June 1990	accounts
AA	Full group accounts for the period to December 31, 1989 filed on: 21st, June 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 6th, June 1989	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1988 filed on: 6th, June 1989	accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 7th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 7th, March 1989	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 15th, June 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 15th, June 1988	accounts	Free Download

Hanro Limited NEWCASTLE UPON TYNE

Hanro Limited Address / Contact

Company Information / Profile

Company staff

Duncan B.

Duncan B.

Adam S.

Caroline M.

Katie R.

Vanessa R.

Lee M.

William R.

Patricia D.

Stephen B.

Stephen B.

Robert R.

Robert N.

Robert N.

People with significant control

Company filings

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