Hanhaa Limited

Company Name	Hanhaa Limited
Director	Azhar Hussain
Company Status	In Administration
Company Number	09097664
Category	Private Limited Company
Incorporation Date	23 June 2014(9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Azhar Hussain
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 302 E1 Studios, 3-15 Whitechapel Road London E1 1DU

Director Name	Ms Amina Rasool
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Benhill Avenue Sutton Surrey SM1 4DA

Director Name	Azhar Hussain
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Mir Hafizur Rahman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Mr Javier Rubio
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 August 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Mr Carl Anders Persson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2018)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	BillerudkorsnÃ„S Venture Ab Storjohanns VÃ„G 4 Se-66428 Grums Sweden

Secretary Name	Tatiana Ustinova
Status	Resigned
Appointed	21 June 2017(2 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 May 2018)
Role	Company Director
Correspondence Address	Tobacco Dock The Dock Tobacco Quay Wapping Lane London E1W 2SF

Director Name	Varanvi Sl (Corporation)
Status	Resigned
Appointed	03 August 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2018)
Correspondence Address	13-15 1piso Pau Cassals, 08021 Cif: B63493639 Barcelona Spain

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2019 (4 years, 4 months ago)
Next Return Due	26 January 2021 (overdue)

Charges

26 November 2018	Delivered on: 27 November 2018 Persons entitled: Avnet Bidco Limited Classification: A registered charge Outstanding
22 December 2017	Delivered on: 5 January 2018 Persons entitled: Avnet Bidco Limited Classification: A registered charge Outstanding

Filing History

18 January 2021	Administrator's progress report (27 pages)
12 November 2020	Notice of extension of period of Administration (3 pages)
20 July 2020	Administrator's progress report (26 pages)
5 March 2020	Notice of deemed approval of proposals (3 pages)
26 February 2020	Termination of appointment of Azhar Hussain as a director on 18 December 2019 (1 page)
14 February 2020	Statement of administrator's proposal (67 pages)
9 January 2020	Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2020 (2 pages)
8 January 2020	Appointment of an administrator (3 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with updates (6 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
29 January 2019	Resolutions RES13 ‐ Loan 02/01/2019 (6 pages)
15 December 2018	Confirmation statement made on 15 December 2018 with updates (6 pages)
15 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,666.42 (3 pages)
10 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of convertible loan notes 08/11/2018 (7 pages)
7 December 2018	Confirmation statement made on 23 November 2018 with updates (6 pages)
27 November 2018	Registration of charge 090976640002, created on 26 November 2018 (39 pages)
10 September 2018	Termination of appointment of Carl Anders Persson as a director on 3 September 2018 (1 page)
10 September 2018	Termination of appointment of Javier Rubio as a director on 4 September 2018 (1 page)
10 September 2018	Termination of appointment of Varanvi Sl as a director on 4 September 2018 (1 page)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 17 May 2018 GBP 1,632.29 (7 pages)
5 July 2018	Registered office address changed from Tobacco Dock, the Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 5 July 2018 (1 page)
13 June 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,632.29 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
18 May 2018	Termination of appointment of Tatiana Ustinova as a secretary on 16 May 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 January 2018	Registration of charge 090976640001, created on 22 December 2017 (38 pages)
5 January 2018	Registration of charge 090976640001, created on 22 December 2017 (38 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with updates (6 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with updates (6 pages)
5 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
5 October 2017	Appointment of Tatiana Ustinova as a secretary on 21 June 2017 (2 pages)
5 October 2017	Appointment of Tatiana Ustinova as a secretary on 21 June 2017 (2 pages)
5 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 1,625.69 (7 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 1,625.69 (7 pages)
2 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,624.877155 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017. (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,624.877155 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017. (4 pages)
20 June 2017	Registered office address changed from C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN to Tobacco Dock, the Dock Tobacco Quay Wapping Lane London E1W 2SF on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN to Tobacco Dock, the Dock Tobacco Quay Wapping Lane London E1W 2SF on 20 June 2017 (1 page)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,519.75 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,519.75 (4 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
30 November 2016	Appointment of Mr Carl Anders Persson as a director on 22 November 2016 (2 pages)
30 November 2016	Appointment of Mr Carl Anders Persson as a director on 22 November 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Termination of appointment of Mir Hafizur Rahman as a director on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Mir Hafizur Rahman as a director on 2 June 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,387.3 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,387.3 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,384.3 (8 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,384.3 (8 pages)
25 November 2015	Registered office address changed from PO Box 35 264 Lavender Hill London SW11 1LJ England to C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from PO Box 35 264 Lavender Hill London SW11 1LJ England to C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN on 25 November 2015 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,384.30 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,384.30 (4 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/07/2015 (6 pages)
24 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/07/2015 (6 pages)
21 September 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
21 September 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
14 September 2015	Appointment of Varanvi Sl as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Javier Rubio as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Varanvi Sl as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Javier Rubio as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Varanvi Sl as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Javier Rubio as a director on 3 August 2015 (2 pages)
29 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 30,825.3 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 30,825.3 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2015 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 30,825.3 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2015 (3 pages)
29 June 2015	Registered office address changed from , 40 Benhill Avenue, Sutton, Surrey, SM1 4DA to PO Box 35 264 Lavender Hill London SW11 1LJ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from , 40 Benhill Avenue, Sutton, Surrey, SM1 4DA to PO Box 35 264 Lavender Hill London SW11 1LJ on 29 June 2015 (1 page)
29 June 2015	Statement of capital following an allotment of shares on 6 June 2015 GBP 30,825.3 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 6 June 2015 GBP 30,825.3 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 6 June 2015 GBP 30,825.3 (3 pages)
10 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,825.30 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,825.30 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,825.30 (4 pages)
7 March 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 952.93 (3 pages)
7 March 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 952.93 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 952.93 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 952.93 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 810 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 810 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 810 (3 pages)
1 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 952.93 (3 pages)
24 November 2014	Termination of appointment of Amina Rasool as a director on 10 November 2014 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Termination of appointment of Amina Rasool as a director on 10 November 2014 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Termination of appointment of Amina Rasool as a director on 10 November 2014 (1 page)
24 November 2014	Termination of appointment of Amina Rasool as a director on 10 November 2014 (1 page)
14 September 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
14 September 2014	Appointment of Mr Mir Hafizur Rahman as a director on 1 September 2014 (2 pages)
14 September 2014	Appointment of Mr Mir Hafizur Rahman as a director on 1 September 2014 (2 pages)
14 September 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hanhaa Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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