Founded in 2013, Hanya Partners, classified under reg no. 08808437 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Paul G., Martin E.. Of them, Martin E. has been with the company the longest, being appointed on 10 December 2013 and Paul G. has been with the company for the least time - from 17 May 2019. As of 20 April 2024, there were 3 ex directors - Callum L., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | Kemp House |
| Office Address2 | 152-160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 08808437 |
| Date of Incorporation | Tue, 10th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 10 December 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Head Resourcing Limited from Edinburgh, Scotland. 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 PSC register is Martin E. This PSC owns 75,01-100% shares. The third one is Fiona H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Head Resourcing Limited
2 Manor Place, Edinburgh, EH3 7DD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc208200 |
| Notified on | 17 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin E.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
75,01-100% shares |
Fiona H.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 3 843 | 5 998 | |||
| Balance Sheet | |||||
| Current Assets | 115 724 | 112 844 | 246 370 | 112 013 | 80 556 |
| Net Assets Liabilities | 5 997 | 16 117 | 7 531 | 8 835 | |
| Cash Bank In Hand | 16 856 | 24 691 | |||
| Debtors | 98 868 | 88 153 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 843 | 5 998 | |||
| Tangible Fixed Assets | 341 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 3 743 | 5 898 | |||
| Shareholder Funds | 3 843 | 5 998 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -100 262 | -724 | -25 638 | -724 | |
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 6 924 | 229 746 | 79 237 | 70 997 | |
| Fixed Assets | 341 | 217 | 93 | ||
| Net Current Assets Liabilities | 3 843 | 5 657 | 16 624 | 33 076 | 9 559 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 38 | 300 | |||
| Total Assets Less Current Liabilities | 106 259 | 16 841 | 33 169 | 9 559 | |
| Creditors Due Within One Year | 111 881 | 107 187 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | ||||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/10 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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