Hanaro Limited ALTRINCHAM


Founded in 2017, Hanaro, classified under reg no. 10693161 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for four years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020. Since Tue, 31st Oct 2017 Hanaro Limited is no longer carrying the name Helium Miracle 241.

The firm has 3 directors, namely David K., Andrew D. and Wooshick K.. Of them, Wooshick K. has been with the company the longest, being appointed on 31 October 2017 and David K. and Andrew D. have been with the company for the least time - from 31 January 2019. As of 23 July 2021, there were 4 ex directors - Robert H., Jason H. and others listed below. There were no ex secretaries.

Hanaro Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10693161
Date of Incorporation Mon, 27th Mar 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 5th Jun 2022 (2022-06-05)
Last confirmation statement dated Sat, 22nd May 2021

Company staff

David K.

Position: Director

Appointed: 31 January 2019

Andrew D.

Position: Director

Appointed: 31 January 2019

Wooshick K.

Position: Director

Appointed: 31 October 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 27 March 2017

Robert H.

Position: Director

Appointed: 03 October 2018

Resigned: 31 January 2019

Jason H.

Position: Director

Appointed: 03 October 2018

Resigned: 31 January 2019

Muriel T.

Position: Director

Appointed: 27 March 2017

Resigned: 31 October 2017

Michael H.

Position: Director

Appointed: 27 March 2017

Resigned: 31 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Wooshick K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Oakwood Corporate Nominees Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wooshick K.

Notified on 1 April 2018
Nature of control: significiant influence or control

Oakwood Corporate Nominees Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10264047
Notified on 27 March 2017
Ceased on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 241 October 31, 2017

Company filings

Filing category
Accounts Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 106931610001, created on Wed, 16th Dec 2020
filed on: 17th, December 2020
Free Download (14 pages)

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