Hanzo Archives Limited

05410483

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 01/04/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Julien Masanes

director · Since 11/11/2005

WEB ARCHIVIST

FRENCH · FRANCE · Age 58

Mr Mark John Williamson

director · Since 11/11/2005

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Kevin Shaun Gibson

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Steven Miles Smith

director · Since 24/07/2015

CHARTERED ACCOUNTANT

BRITISH · LUXEMBOURG · Age 67

Also on 1 other board

Mr Malcolm Anthony Wallace King

director · Since 07/03/2018

NONE SUPPLIED

BRITISH,SOUTH AFRICAN · ENGLAND · Age 50

Also on 10 other boards

Persons with Significant Control

Hanzo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 15885973 · Companies House · Limited By Shares

Notified 28/10/2024

Charges3 outstanding

Charge

outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT)

Created 23/08/2024Registered 28/08/2024

Charge

outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT)

Created 23/08/2024Registered 28/08/2024

Charge

outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT)

Created 23/08/2024Registered 28/08/2024

Charge

satisfied

RCF2 LLC

Created 20/07/2020Registered 22/07/2020Satisfied 05/09/2024