Menna Overview
Here’s a quick overview of HANRO PROPERTY HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2023.
HANRO PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No15006402
- Age3 years Incorporated 17 July 2023
- Officers7
Address
Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ, United Kingdom
HANRO PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 July 2023 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 21 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
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Apr 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIE, Duncan Colin | director | Feb 1970 | 17 Jul 2023 |
| MACKNESS, Caroline Emma Mary Rankin | director | Jul 1965 | 04 Apr 2024 |
| MCGILL, Lee Deborah | director | Mar 1950 | 04 Apr 2024 |
| RANKIN, William | director | Jul 1931 | 04 Apr 2024 |
| RANKIN RAMM, Vanessa Jane | director | Oct 1963 | 04 Apr 2024 |
| REAVLEY, Katie | director | Nov 1963 | 04 Apr 2024 |
| SERFONTEIN, Adam James | director | Sep 1964 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Colin Barrie | Feb 1970 | 17 Jul 2023 |
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Here’s a quick overview of HANRO PROPERTY HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2023.