Hanro Holdings Limited
- Company number
- 15006405
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, William | Director | 4 Apr 2024 | 1 May 2026 |
| RANKIN RAMM, Vanessa Jane | Director | 4 Apr 2024 | 22 Jul 2026 |
| REAVLEY, Katie | Director | 4 Apr 2024 | 22 Jul 2026 |
| MACKNESS, Caroline Emma Mary | Director | 4 Apr 2024 | 22 Jul 2026 |
| MCGILL, Lee Deborah | Director | 4 Apr 2024 | 22 Jul 2026 |
| SERFONTEIN, Adam James | Director | 17 Jul 2023 | 10 Aug 2026 |
| BARRIE, Duncan Colin | Director | 17 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Colin Barrie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2023 | 4 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 4 Apr 2024 Dormant | £101,553 | 0 |
Connections
Controls
- Hanro Realisations Limited (02245169)
Directors’ other companies
- BARRIE, Duncan Colin - Director at Cousins Properties Limited
- BARRIE, Duncan Colin - Director at Resicom Limited
- BARRIE, Duncan Colin - Director at Hanro Land Limited
- BARRIE, Duncan Colin - Director at Hanro Property Limited
- BARRIE, Duncan Colin - Director at Hanro Limited
- BARRIE, Duncan Colin - Director at Hanro Realisations Limited
- BARRIE, Duncan Colin - Director at Hanro Property Holdings Limited
Companies at the same address
- Genistics Holdings Limited (04261359)
- Rolls-Royce Fuel Cell Systems Limited (04433075)
- Servowatch Systems Limited (02159287)