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Company Information for

HANHAA LIMITED

20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
09097664
Private Limited Company
In Administration

Company Overview

About Hanhaa Ltd
HANHAA LIMITED was founded on 2014-06-23 and has its registered office in London. The organisation's status is listed as "In Administration". Hanhaa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANHAA LIMITED
 
Legal Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in SM1
 
Filing Information
Company Number 09097664
Company ID Number 09097664
Date formed 2014-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:06:11
Primary Source:Companies House
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Companies with same name HANHAA LIMITED
The following companies were found which have the same name as HANHAA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANHAA GENX LIMITED UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU Active Company formed on the 2019-11-18
HANHAA HOLDINGS LIMITED UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU Active Company formed on the 2020-01-13
HANHAA INTERNATIONAL MOBILE NETWORK LIMITED JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ Active - Proposal to Strike off Company formed on the 2020-01-06
HANHAA LIMITED Unknown
HANHAA PACIFIC LIMITED Unknown Company formed on the 2015-02-13
HANHAA SCS LIMITED UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU Active Company formed on the 2022-01-11
HANHAA XG LIMITED UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU Active Company formed on the 2019-01-08

Company Officers of HANHAA LIMITED

Current Directors
Officer Role Date Appointed
AZHAR HUSSAIN
 Director 2014-06-23
CARL ANDERS PERSSON
 Director 2016-11-22
JAVIER RUBIO
 Director 2015-08-03
VARANVI SL
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
TATIANA USTINOVA
 Company Secretary 2017-06-21 2018-05-16
MIR HAFIZUR RAHMAN
 Director 2014-09-01 2016-06-02
AMINA RASOOL
 Director 2014-06-23 2014-11-10

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.

DateDocument TypeDocument Description
2023-12-11liquidation-in-administration-extension-of-period
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Unit 302 E1 Studios 7 Whitechapel Road London Greater London E1 1DU United Kingdom
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 20 st Andrew Street London EC4A 3AG
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Unit 302 7 Whitechapel Road E1 Studios London E1 1DU England
2023-07-25Administrator's progress report
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-01-19Administrator's progress report
2022-12-19liquidation-in-administration-extension-of-period
2022-09-13DIRECTOR APPOINTED MR AZHAR HUSSAIN
2022-07-07AM10Administrator's progress report
2022-01-12Administrator's progress report
2022-01-12AM10Administrator's progress report
2021-12-22liquidation-in-administration-extension-of-period
2021-12-22liquidation-in-administration-extension-of-period
2021-12-22AM19liquidation-in-administration-extension-of-period
2021-07-28AM10Administrator's progress report
2021-07-06AM09Liquidation administration revised proposals
2021-06-16AM08Liquidation. Result of creditors meeting
2021-01-18AM10Administrator's progress report
2020-11-12AM19liquidation-in-administration-extension-of-period
2020-07-20AM10Administrator's progress report
2020-03-05AM06Notice of deemed approval of proposals
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AZHAR HUSSAIN
2020-02-14AM03Statement of administrator's proposal
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
2020-01-08AM01Appointment of an administrator
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29RES13Resolutions passed:
  • Loan 02/01/2019
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-15SH0114/12/18 STATEMENT OF CAPITAL GBP 1666.42
2018-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issue of convertible loan notes 08/11/2018
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090976640002
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDERS PERSSON
2018-08-14RP04SH01Second filing of capital allotment of shares GBP1,632.29
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Tobacco Dock, the Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1632.29
2018-06-13SH0117/05/18 STATEMENT OF CAPITAL GBP 1632.29
2018-05-18TM02Termination of appointment of Tatiana Ustinova on 2018-05-16
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090976640001
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1625.69
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-05AP03Appointment of Tatiana Ustinova as company secretary on 2017-06-21
2017-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-10-05RES12VARYING SHARE RIGHTS AND NAMES
2017-09-26ALLOTCORRCorrection of allotment details of form SH01 registered on 26/09/17. Shares allotted on 28/07/17. Barcode A6ESRW8J
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1625.69
2017-09-26RP04SH01Second filing of capital allotment of shares GBP1,625.69
2017-09-26ANNOTATIONClarification
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1624.877155
2017-08-02SH0128/07/17 STATEMENT OF CAPITAL GBP 1624.877155
2017-08-02SH0128/07/17 STATEMENT OF CAPITAL GBP 1624.877155
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O Rainmaking Loft International House 1 st. Katharine's Way London E1W 1UN
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25SH0122/11/16 STATEMENT OF CAPITAL GBP 1519.75
2017-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-24RES01ADOPT ARTICLES 22/11/2016
2017-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1519.75
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR CARL ANDERS PERSSON
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MIR RAHMAN
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1387.3
2016-04-21SH0111/01/16 STATEMENT OF CAPITAL GBP 1387.3
2015-12-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1384.3
2015-12-18AR0123/11/15 FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM PO BOX 35 264 LAVENDER HILL LONDON SW11 1LJ ENGLAND
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1384.3
2015-10-01SH0107/08/15 STATEMENT OF CAPITAL GBP 1384.30
2015-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-01RES01ADOPT ARTICLES 27/07/2015
2015-09-24ANNOTATIONClarification
2015-09-24RP04SECOND FILING FOR FORM SH01
2015-09-21AA01PREVSHO FROM 30/09/2015 TO 31/12/2014
2015-09-14AP02CORPORATE DIRECTOR APPOINTED VARANVI SL
2015-09-14AP01DIRECTOR APPOINTED MR JAVIER RUBIO
2015-07-29SH0114/07/15 STATEMENT OF CAPITAL GBP 30825.3
2015-06-29SH0106/06/15 STATEMENT OF CAPITAL GBP 30825.3
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 40 BENHILL AVENUE, SUTTON, SURREY, SM1 4DA
2015-04-10SH0101/03/15 STATEMENT OF CAPITAL GBP 30825.30
2015-03-07SH0112/01/15 STATEMENT OF CAPITAL GBP 952.93
2015-03-01SH0101/03/15 STATEMENT OF CAPITAL GBP 952.93
2015-03-01SH0103/02/15 STATEMENT OF CAPITAL GBP 810
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0123/11/14 FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR AMINA RASOOL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR AMINA RASOOL
2014-09-14AP01DIRECTOR APPOINTED MR MIR HAFIZUR RAHMAN
2014-09-14AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to HANHAA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-01-31
Appointmen2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against HANHAA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HANHAA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HANHAA LIMITED

Intangible Assets
Patents
We have not found any records of HANHAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANHAA LIMITED
Trademarks

Trademark applications by HANHAA LIMITED

HANHAA LIMITED is the Original Applicant for the trademark SYMBISA ™ (87793485) through the USPTO on the 2018-02-12
Technology which tracks, records, transmits and communicates information
HANHAA LIMITED is the Original Applicant for the trademark SYMBISA ™ (87793485) through the USPTO on the 2018-02-12
Technology which tracks, records, transmits and communicates information
Income
Government Income
We have not found government income sources for HANHAA 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 (63110 - Data processing, hosting and related activities) as HANHAA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANHAA 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.
Import/Export of Goods
Goods imported/exported by HANHAA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0084433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHANHAA LIMITEDEvent Date2020-01-31
On 18 December 2019, the above-named Company entered administration. TIE SPV LIMITED (registered in England and Wales with company number 12320548) purchased the business and certain assets from the Company on 19 January 2020. I, Azhar Hussain of Unit J305, The Biscuit Factory, Drummond Road, Southwark, London SE16 4DG and was a director of the Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on the whole or substantially the whole of the business of the Company under the following name: Hanhaa I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyHANHAA LIMITEDEvent Date2019-12-27
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2019-8468 HANHAA LIMITED (Company Number 09097664 ) Nature of Business: Data processing, hosting and rel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANHAA 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 HANHAA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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