Haneul Limited
- Company number
- 09053943
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 May 2014
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGINNIS, Anne-Marie | Director | 27 May 2014 | |
| MCGINNIS, Marius | Director | 23 May 2014 | |
| MAGEE, Aidan | Director | 19 Jan 2017 | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne-Marie Mcginnis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Aug 2020 | |
| Mr Marius Mcginnis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Marius Mcginnis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,795 | - | 9 |
| 31 Dec 2023 | £16,355 | - | 8 |
| 31 Dec 2022 | £37,080 | - | 6 |
| 31 Dec 2021 | £15,999 | - | 5 |
| 31 Dec 2020 | £33,523 | - | 5 |
| 31 Dec 2019 | £1,990 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £21 | - | - |
| 31 May 2016 | £863 | £20,107 | - |
| 31 May 2015 | £4,122 | £24,951 | - |
Connections
Registered address
80,635 companies are registered at this address - likely a registration agent.