HAN Holdings Limited
- Company number
- 13433799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD, Christopher Musgrave | Director | 10 Jul 2026 | |
| ARGYLE, Michael John | Director | 2 Jun 2021 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Anton Nelson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 | |
| Duncan & Toplis Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Nov 2021 Dormant | £10 | £10 |
Connections
Owned by
HAN Holdings Limited → Duncan & Toplis Trustees Limited → Duncan & Toplis Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited
Controls
- Fidentia No. 088 LLP (OC321702)
Directors’ other companies
- BRADFORD, Christopher Musgrave - Director at Fidentia (No. 020) Limited
- BRADFORD, Christopher Musgrave - Director at Henderson Underwriting Limited
- BRADFORD, Christopher Musgrave - Director at Fidentia Trustees Limited
- BRADFORD, Christopher Musgrave - Director at Fidentia Representatives Limited
- BRADFORD, Christopher Musgrave - Director at Fidentia Holdings Limited
- BRADFORD, Christopher Musgrave - Director at Leviathan Underwriting Limited
- BRADFORD, Christopher Musgrave - Director at Ice House Street UK Limited
- BRADFORD, Christopher Musgrave - Director at Sarahali Limited
- BRADFORD, Christopher Musgrave - Director at Venice No.1 Limited
- BRADFORD, Christopher Musgrave - Director at Ballylynch Capital Limited
Registered address
536 companies are registered at this address - likely a registration agent.