Company NameHanro Land Limited
Company StatusActive
Company Number12239084
CategoryPrivate Limited Company
Incorporation Date2 October 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWilliam Rankin
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate House Bath Lane
Newcastle Upon Tyne
NE4 5SQ
Director NameAdam James Serfontein
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate House Bath Lane
Newcastle Upon Tyne
NE4 5SQ
Secretary NameDuncan Colin Barrie
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Correspondence AddressCitygate House Bath Lane
Newcastle Upon Tyne
NE4 5SQ
Director NameMr Duncan Colin Barrie
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2020(11 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitygate House Bath Lane
Newcastle Upon Tyne
NE4 5SQ

Location

Registered AddressCitygate House
Bath Lane
Newcastle Upon Tyne
NE4 5SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 4 weeks from now)

Filing History

2 November 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
23 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
4 November 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (15 pages)
19 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 June 2021Accounts for a small company made up to 31 December 2020 (17 pages)
16 December 2020Accounts for a small company made up to 31 December 2019 (13 pages)
12 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 September 2020Appointment of Mr Duncan Colin Barrie as a director on 25 September 2020 (2 pages)
24 March 2020Previous accounting period shortened from 31 October 2020 to 31 December 2019 (1 page)
2 October 2019Incorporation
Statement of capital on 2019-10-02
  • GBP 1
(38 pages)