Menna Overview
Here’s a quick overview of HANRO LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1988.
HANRO LIMITED
- Company statusactive
- Company No02245169
- Age38 years 3 months Incorporated 18 April 1988
- Officers8
Address
Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 5SQ
HANRO LIMITED is an active company incorporated on 18 April 1988 and based in Newcastle Upon Tyne, Tyne And Wear. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 21 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIE, Duncan Colin | secretary | 19 Dec 2017 | |
| BARRIE, Duncan Colin | director | Feb 1970 | 25 Sept 2020 |
| MACKNESS, Caroline Emma Mary Rankin | director | Jul 1965 | 30 Mar 1992 |
| MCGILL, Lee Deborah | director | Mar 1950 | 30 Mar 1992 |
| RANKIN, William | director | Jul 1931 | 01 Jan 1970 |
| RANKIN RAMM, Vanessa Jane | director | Oct 1963 | 30 Mar 1992 |
| REAVLEY, Katie | director | Nov 1963 | 30 Mar 1992 |
| SERFONTEIN, Adam James | director | Sep 1964 | 30 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanro Holdings Limited | 04 Apr 2024 | |
| Hanro Property Holdings Limited | 28 Mar 2024 | |
| Mrs Katie Reavley | Nov 1963 | 06 Apr 2016 |
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BARRIE, Duncan Colin, MACKNESS, Caroline Emma Mary Rankin, RANKIN RAMM, Vanessa Jane, REAVLEY, Katie, SERFONTEIN, Adam James are mutual persons.
BARRIE, Duncan Colin, SERFONTEIN, Adam James are mutual persons.
BARRIE, Duncan Colin, RANKIN, William, RANKIN RAMM, Vanessa Jane, REAVLEY, Katie, SERFONTEIN, Adam James are mutual persons.
BARRIE, Duncan Colin, RANKIN, William, SERFONTEIN, Adam James are mutual persons.
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BARRIE, Duncan Colin, RANKIN, William, SERFONTEIN, Adam James, BAXTER, Stephen Edward Joseph, NICHOLSON, Robert are mutual persons.
BARRIE, Duncan Colin are mutual persons.
BARRIE, Duncan Colin are mutual persons.
BARRIE, Duncan Colin are mutual persons.
MACKNESS, Caroline Emma Mary Rankin are mutual persons.
RANKIN RAMM, Vanessa Jane are mutual persons.
REAVLEY, Katie are mutual persons.
SERFONTEIN, Adam James are mutual persons.
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NICHOLSON, Robert are mutual persons.
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Here’s a quick overview of HANRO LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1988.