Hanro Realisations Limited
- Company number
- 02245169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 1988
- Nature of business
- Activities of head offices
- Corporate group
- Hanro Holdings Limited (6 companies)
Registered office
Previous names
- Hanro Limited (until 22 Jul 2026)
- Maymask (263) Limited (until 22 Jul 2026)
- Townrim Limited (until 30 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Robert | Director | - | 15 Jul 2002 |
| NICHOLSON, Robert | Secretary | - | 8 Apr 2003 |
| NICHOLSON, Robert | Director | - | 1 Jul 2007 |
| BAXTER, Stephen Edward Joseph | Director | 1 Jul 2007 | 30 Jun 2016 |
| BAXTER, Stephen Edward Joseph | Secretary | 8 Apr 2003 | 30 Jun 2016 |
| DUNCAN, Patricia | Director | - | 25 Jul 2020 |
| RANKIN, William | Director | - | 1 May 2026 |
| RANKIN RAMM, Vanessa Jane | Director | 30 Mar 1992 | 22 Jul 2026 |
| REAVLEY, Katie | Director | 30 Mar 1992 | 22 Jul 2026 |
| MCGILL, Lee Deborah | Director | 30 Mar 1992 | 22 Jul 2026 |
| MACKNESS, Caroline Emma Mary Rankin | Director | 30 Mar 1992 | 22 Jul 2026 |
| SERFONTEIN, Adam James | Director | 30 Apr 2002 | 10 Aug 2026 |
| BARRIE, Duncan Colin | Director | 25 Sep 2020 | |
| BARRIE, Duncan Colin | Secretary | 19 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katie Reavley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Hanro Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 4 Apr 2024 |
| Hanro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 |
Accounts
Connections
Owned by
Hanro Realisations Limited → Hanro Holdings Limited
Controls
- Cousins Properties Limited (00563079)
- Strawberry Percy Holdings 1 LLP (OC417606)
- Strawberry Percy Holdings 2 LLP (OC417605)
- Strawberry Percy LLP (OC417609)
Directors’ other companies
- BARRIE, Duncan Colin - Director at Resicom Limited
- BARRIE, Duncan Colin - Director at Hanro Land Limited
- BARRIE, Duncan Colin - Director at Hanro Property Limited
- BARRIE, Duncan Colin - Director at Hanro Limited
- BARRIE, Duncan Colin - Director at Hanro Property Holdings Limited
- BARRIE, Duncan Colin - Director at Hanro Holdings Limited
Companies at the same address
- Hanro Holdings Limited (15006405)
- Hanro Land Limited (12239084)
- Hanro Limited (17240397)
- Hanro Property Holdings Limited (15006402)
- Hanro Property Limited (15006754)
- LES Nouveaux Pauvres Limited (07694681)
- Mackness Investments Limited (10127721)
- Method Building Consultancy (Newcastle) Limited (13271513)
- Method Building Consultancy Limited (13090016)
- Rankin Holdings Limited (10127720)