# Haneul Limited

## Details

- **Company number:** [09053943](https://find-and-update.company-information.service.gov.uk/company/09053943)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 May 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 2016 | £21 | - | - |
| 31 May 2016 | £863 | £20,107 | - |
| 31 May 2015 | £4,122 | £24,951 | - |






## Registered address

80,635 companies are registered at this address - likely a registration agent.