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Hanro Limited

02245169

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

CITYGATE HOUSE, NEWCASTLE UPON TYNE, NE4 5SQ
Incorporated 18/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Lee Deborah Mcgill

director · Since 30/03/1992

SUPPORT WORKER

BRITISH · FRANCE · Age 76

Mrs Caroline Emma Mary Rankin Mackness

director · Since 30/03/1992

FLORIST

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Vanessa Jane Rankin Ramm

director · Since 30/03/1992

RETAIL CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Katie Reavley

director · Since 30/03/1992

RADIOGRAPHER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Adam James Serfontein

director · Since 30/04/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Duncan Colin Barrie

secretary · Since 19/12/2017

Also on 7 other boards

Mr Duncan Colin Barrie

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Hanro Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15006405 · Companies House · Private Limited Company

Notified 04/04/2024

Former PSCs

Mrs Katie Reavley

Ceased 28/03/2024

Hanro Property Holdings Limited

Ceased 04/04/2024

Charges27 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/10/2023Registered 13/10/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 06/10/2023Registered 12/10/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 04/10/2023Registered 06/10/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 23/02/2022Registered 23/02/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 21/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 21/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 20/12/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 16/12/2021Registered 20/12/2021Satisfied 24/02/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 17/12/2021Registered 20/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 14/07/2021Registered 22/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 17/07/2020Registered 24/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 01/10/2019Registered 04/10/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 08/07/2019Registered 08/07/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 18/06/2019Registered 24/06/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 18/04/2019Registered 23/04/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 16/04/2019Registered 17/04/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 20/03/2019Registered 20/03/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 05/02/2019Registered 06/02/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2018Registered 14/09/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2018Registered 20/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2017Registered 21/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/10/2017Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 04/01/2014Satisfied 27/09/2017
charge
satisfied

BENTON FINANCE LIMITED

Created 15/07/1988Registered 12/08/1988Satisfied 18/11/1988