Handasset Limited
- Company number
- 06504985
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2008
- Dissolved
- 28 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 15 Feb 2008 | 18 Jul 2008 |
| CENTENNIAL MANAGEMENT N.V. | Corporate-Director | 18 Jul 2008 | 1 Oct 2008 |
| RUTLAND, Alan Charles | Director | 1 Oct 2008 | 27 Sep 2013 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Feb 2008 | 27 Sep 2013 |
| KADIRGAN, Ali Ethem Lutfu | Director | 18 Jun 2014 | 4 Apr 2017 |
| TUNCAY, Engin | Director | 18 Jun 2014 | 12 Nov 2024 |
| CAKMAK, Okan | Director | 12 Nov 2024 | 29 Aug 2025 |
| MAMMADOV, Mahabbat | Director | 29 Aug 2025 | |
| HF SECRETARIAL SERVICES LTD | Corporate-Secretary | 18 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sevgi Tombek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 15 Dec 2017 |
| Ismet Hakan Erdal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 15 Dec 2017 |
| Mr Mehmet Cuneythan Kurtbay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Dec 2017 | 6 May 2019 |
| Mr Roin Otarovich Agrba | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2019 | 2 May 2022 |
| Mr Cumhur Kursun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2022 | 27 Sep 2024 |
| Mr Okan Cakmak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | 24 Jun 2025 |
| Mr Mahabbat Mammadov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 23 Feb 2024 | £19,705,482 | £185,594 | £4,380,247 | 1 |
| 28 Feb 2023 | - | £184,541 | £11,452,333 | 1 |
| 28 Feb 2022 | - | £171,032 | £86,917 | 0 |
| 28 Feb 2021 | - | - | - | - |
| 28 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 27 Feb 2015 | - | £38,617 | £124 | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 28 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
Connections
Companies at the same address
- AEP Property Investment Ltd (14727251)
- AHK Brecons LLP (OC444344)
- Almira Ipg Limited (16992150)
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- D & B UK Investments Limited (10429767)
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- Elay Properties Limited (14662813)
- Gomma & Wasp Ltd (14250005)