# Hanro Realisations Limited

## Details

- **Company number:** [02245169](https://find-and-update.company-information.service.gov.uk/company/02245169)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 1988
- **Registered office:** DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hanro Holdings Limited](/group/12806) (6 companies)


## Previous names

- Townrim Limited (until 30 Aug 1988)
- Hanro Limited (until 22 Jul 2026)
- Maymask (263) Limited (until 22 Jul 2026)



## 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 |
| MACKNESS, Caroline Emma Mary Rankin | director | 30 Mar 1992 | 22 Jul 2026 |
| RANKIN RAMM, Vanessa Jane | director | 30 Mar 1992 | 22 Jul 2026 |
| MCGILL, Lee Deborah | director | 30 Mar 1992 | 22 Jul 2026 |
| REAVLEY, Katie | 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 |  |




## Owned by

Hanro Realisations Limited → [Hanro Holdings Limited](/company/15006405)



## Controls

- [Cousins Properties Limited](/company/00563079) (00563079)
- [Strawberry Percy Holdings 1 LLP](/company/OC417606) (OC417606)
- [Strawberry Percy Holdings 2 LLP](/company/OC417605) (OC417605)
- [Strawberry Percy LLP](/company/OC417609) (OC417609)



## Directors' other companies

- [BARRIE, Duncan Colin](/person/6315488) - director at [Resicom Limited](/company/04170159)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Land Limited](/company/12239084)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Limited](/company/15006754)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Limited](/company/17240397)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Holdings Limited](/company/15006402)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Holdings Limited](/company/15006405)



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