# Handasset Limited

## Details

- **Company number:** [06504985](https://find-and-update.company-information.service.gov.uk/company/06504985)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2008
- **Dissolved:** 28 Jul 2026
- **Registered office:** 81 TURNERS HILL, WALTHAM CROSS, EN8 9BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |
| 27 Feb 2015 | - | £38,617 | £124 | - |






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