# Hanro Holdings Limited

## Details

- **Company number:** [15006405](https://find-and-update.company-information.service.gov.uk/company/15006405)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2023
- **Registered office:** DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
|---|---|---|
| 4 Apr 2024 | £101,553 | 0 |




## Controls

- [Hanro Realisations Limited](/company/02245169) (02245169)



## Directors' other companies

- [BARRIE, Duncan Colin](/person/6315488) - director at [Cousins Properties Limited](/company/00563079)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Resicom Limited](/company/04170159)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Land Limited](/company/12239084)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Limited](/company/15006754)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Limited](/company/17240397)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Realisations Limited](/company/02245169)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Holdings Limited](/company/15006402)



## Companies at the same address

- [Genistics Holdings Limited](/company/04261359) (04261359)
- [Rolls-Royce Fuel Cell Systems Limited](/company/04433075) (04433075)
- [Servowatch Systems Limited](/company/02159287) (02159287)