HANZO LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Hanzo Ltd

HANZO LIMITED was founded on 2009-04-29 and has its registered office in London. The organisation's status is listed as "Active". Hanzo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HANZO LIMITED

Legal Registered Office

FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
LONDON
W1W 7LT
Other companies in RG7

Previous Names

TALKJOBSUK LIMITED

16/05/2017

Filing Information

Company Number		06891215
Company ID Number		06891215
Date formed		2009-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB282244409

Last Datalog update:	2024-04-06 15:41:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANZO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name HANZO LIMITED

The following companies were found which have the same name as HANZO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Hanzo (HK) Holding Limited		Unknown	Company formed on the 2013-08-28
HANZO AND HANZO INC	California	Unknown
HANZO ARCHIVES LIMITED	167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF	Active	Company formed on the 2005-04-01
Hanzo Archives, Inc.	Delaware	Unknown
HANZO ARCHIVES INCORPORATED	California	Unknown
HANZO ARCHIVES IRELAND LIMITED	3 INN'S QUAY DUBLIN 7, DUBLIN, D07PW4F, IRELAND D07PW4F	Dissolved	Company formed on the 2018-07-23
HANZO AUTOMATION LTD	6 CLARENDON ROAD DARLINGTON DL1 3HL	Active - Proposal to Strike off	Company formed on the 2019-11-19
HANZO BURGERS LTD	SUITE 4 48 WESTGATE SKELMERSDALE WN8 8AZ	Active	Company formed on the 2023-08-01
HANZO BUSINESS CO., LIMITED		Unknown	Company formed on the 2014-11-24
HANZO CARS LIMITED	86 SOUTH NORWOOD HILL LONDON SE25 6AQ	Active	Company formed on the 2017-09-04
HANZO COMMUNICATIONS LIMITED		Active	Company formed on the 2008-05-09
HANZO CONSTRUCTION & SERVICES PTE. LTD.	BUKIT BATOK CRESCENT Singapore 658065	Dissolved	Company formed on the 2014-07-02
HANZO CONSTRUCTION LLC	13707 BEVERLY PARK RD LYNNWOOD WA 980875217	Dissolved	Company formed on the 2020-08-04
HANZO CUSTOM PAINTBALL LLC	California	Unknown
HANZO DESIGN & CONSTRUCTION LTD.	11510 - 40 STREET S.E. CALGARY ALBERTA T2Z 4V6	Active	Company formed on the 2013-04-16
HANZO DIGITAL LTD	GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR	Dissolved	Company formed on the 2015-01-09
Hanzo Digital Co., Limited		Active	Company formed on the 2014-02-17
HANZO DIGITAL INCORPORATED	California	Unknown
HANZO DIGITAL PTY LTD		Active	Company formed on the 2021-09-23
HANZO DISTRIBUTION LTD	17 GRUNDY AVENUE PRESTWICH MANCHESTER M25 9TG	Active	Company formed on the 2023-03-29

Company Officers of HANZO LIMITED

Current Directors

Officer	Role	Date Appointed
TATSIANA ALIAKSANAVA	Director	2017-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2009-04-29	2017-05-16
MICHAEL THOMAS GORDON	Director	2014-05-01	2017-05-16
MICHAEL ANDREW GRAY	Director	2009-04-29	2014-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Compulsory strike-off action has been discontinued
2024-04-02		FIRST GAZETTE notice for compulsory strike-off
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-10		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-02		REGISTERED OFFICE CHANGED ON 02/05/23 FROM PO Box 4385 06891215: Companies House Default Address Cardiff CF14 8LH
2023-02-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-01		Compulsory strike-off action has been discontinued
2022-10-01	DISS40	Compulsory strike-off action has been discontinued
2022-09-30		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-12	AD02	Register inspection address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT
2022-07-12	AD03	Registers moved to registered inspection location of 85 Great Portland Street London W1W 7LT
2022-07-12	DISS40	Compulsory strike-off action has been discontinued
2022-07-11	AD03	Registers moved to registered inspection location of 85 Great Portland Street London W1W 7LT
2022-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-07-11	AD02	Register inspection address changed to 85 Great Portland Street London W1W 7LT
2022-05-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-13	RP05	Companies House applied as default registered office address PO Box 4385, 06891215: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-13
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-20	DISS40	Compulsory strike-off action has been discontinued
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATSIANA ALIAKSANAVA
2019-09-28	DISS40	Compulsory strike-off action has been discontinued
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-22	DISS40	Compulsory strike-off action has been discontinued
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-08-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/17 FROM 85 Great Portland Street First Floor Great Portland Street London W1W 7LT England
2017-09-30	CH01	Director's details changed for Tatsiana Aliaksanava on 2017-09-17
2017-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/17 FROM 85 Great Portland St Marylebone London W1W 7LT United Kingdom
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2017-06-09	AP01	DIRECTOR APPOINTED TATSIANA ALIAKSANAVA
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2017-05-16	RES15	CHANGE OF COMPANY NAME 16/05/17
2017-05-16	CERTNM	COMPANY NAME CHANGED TALKJOBSUK LIMITED CERTIFICATE ISSUED ON 16/05/17
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
2017-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30	AR01	29/04/15 FULL LIST
2014-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2014-05-28	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	29/04/14 FULL LIST
2013-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29	AR01	29/04/13 FULL LIST
2012-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-29	AR01	29/04/12 FULL LIST
2011-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-12	AR01	29/04/11 FULL LIST
2010-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05	AR01	29/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 29/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010
2009-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-29		New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to HANZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANZO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HANZO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANZO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 1
Shareholder Funds	2012-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANZO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANZO LIMITED

Trademarks

We have not found any records of HANZO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANZO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HANZO LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HANZO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANZO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANZO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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