Hanhaa Genx Limited is a private limited company located at Unit 302 E1 Studios, 7 Whitechapel Road, London E1 1DU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Azhar H., appointed on 06 October 2020.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "wireless telecommunications activities" (SIC: 61200). According to official information there was a name change on 2020-01-30 and their previous name was Tie Spv Limited.
The latest confirmation statement was sent on 2023-01-07 and the date for the subsequent filing is 2024-01-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit 302 E1 Studios |
Office Address2 | 7 Whitechapel Road |
Town | London |
Post code | E1 1DU |
Country of origin | United Kingdom |
Registration Number | 12320548 |
Date of Incorporation | Mon, 18th Nov 2019 |
Industry | Information technology consultancy activities |
Industry | Wireless telecommunications activities |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
Last confirmation statement dated | Sat, 7th Jan 2023 |
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Hnhx Limited from London, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Azhar H. This PSC owns 75,01-100% shares. Moving on, there is Hanhaa Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", 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.
Hnhx Limited
Unit 302 E1 Studios, 7 Whitechapel Road, London, Greater London, E1 1DU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 12342152 |
Notified on | 7 November 2023 |
Nature of control: |
significiant influence or control |
Azhar H.
Notified on | 6 October 2020 |
Nature of control: |
75,01-100% shares |
Hanhaa Holdings Limited
Honours Building 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Legal authority | Uk |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12400051 |
Notified on | 14 January 2020 |
Ceased on | 30 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc P.
Notified on | 18 November 2019 |
Ceased on | 14 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tie Spv | January 30, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 14 657 | 15 469 | 48 909 | 2 335 |
Current Assets | 118 387 | 84 584 | 13 349 | 474 454 |
Debtors | 103 730 | 69 115 | 13 430 | 472 119 |
Net Assets Liabilities | -334 358 | 704 396 | 50 837 | 939 281 |
Other Debtors | 13 050 | |||
Property Plant Equipment | 545 756 | |||
Other | ||||
Version Production Software | 1 | 1 | ||
Average Number Employees During Period | 12 | 12 | 12 | |
Comprehensive Income Expense | 704 396 | |||
Creditors | 430 718 | 671 801 | 38 422 | 811 010 |
Fixed Assets | 427 973 | 117 179 | 934 | |
Increase Decrease Due To Transfers Between Classes Intangible Assets | 427 973 | |||
Intangible Assets | 427 973 | |||
Intangible Assets Gross Cost | 427 973 | |||
Investments | 117 179 | 117 179 | ||
Investments Fixed Assets | 117 179 | 934 | ||
Investments In Group Undertakings | 545 000 | 545 000 | ||
Loans To Group Undertakings | 662 179 | 662 179 | ||
Net Current Assets Liabilities | -312 331 | -587 217 | -1 495 790 | 336 556 |
Other Creditors | 1 | |||
Profit Loss | 330 647 | |||
Property Plant Equipment Gross Cost | 545 756 | |||
Provisions For Liabilities Balance Sheet Subtotal | 117 179 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 545 756 | |||
Total Assets Less Current Liabilities | 115 642 | -587 217 | 50 837 | 336 556 |
Trade Creditors Trade Payables | 476 212 | |||
Trade Debtors Trade Receivables | 90 976 | |||
Value-added Tax Payable | 22 052 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 7, 2024 filed on: 8th, February 2024 |
confirmation statement | Free Download (4 pages) |
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