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Hanro Limited
Hanro Limited is an active company incorporated on 18 April 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hanro Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02245169
Private limited company
Age
37 years
Incorporated
18 April 1988
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
4 Apr 2024
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hanro Limited
Contact
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
Tyne And Wear
NE4 5SQ
Same address for the past
10 years
Companies in NE4 5SQ
Telephone
01912611777
Email
Available in Endole App
Website
Comproperty.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Duncan Colin Barrie
Director • Secretary • British • Lives in UK • Born in Feb 1970
Lee Deborah McGill
Director • Support Worker • British • Lives in France • Born in Mar 1950
Mrs Katie Reavley
Director • Radiographer • British • Lives in UK • Born in Nov 1963
Mrs Caroline Emma Mary Rankin Mackness
Director • Florist • British • Lives in England • Born in Jul 1965
Vanessa Jane Rankin Ramm
Director • Retail Consultant • British • Lives in England • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Property Holdings Limited
Vanessa Jane Rankin Ramm, Mrs Katie Reavley, and 3 more are mutual people.
Active
Hanro Holdings Limited
William Rankin, Vanessa Jane Rankin Ramm, and 3 more are mutual people.
Active
Cousins Properties Limited
Adam James Serfontein, Mr Duncan Colin Barrie, and 1 more are mutual people.
Active
Resicom Limited
Adam James Serfontein, Mr Duncan Colin Barrie, and 1 more are mutual people.
Active
Hanro Land Limited
William Rankin, Adam James Serfontein, and 1 more are mutual people.
Active
Hanro Property Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
The Heart Of The City Partnership
Adam James Serfontein is a mutual person.
Active
Newcastle Ne1 Limited
Adam James Serfontein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
4 Apr 2024
For period
4 Jan
⟶
4 Apr 2024
Traded for
15 months
Cash in Bank
£2.31M
Decreased by £746K (-24%)
Turnover
£9.24M
Increased by £9.24M (%)
Employees
15
Increased by 15 (%)
Total Assets
£76.56M
Decreased by £43.43M (-36%)
Total Liabilities
-£18.7M
Decreased by £30.35M (-62%)
Net Assets
£57.86M
Decreased by £13.08M (-18%)
Debt Ratio (%)
24%
Decreased by 16.45% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
8 Months Ago on 2 Jan 2025
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Hanro Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Hanro Property Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Hanro Property Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Katie Reavley (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
Discover Hanro Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 4 April 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 4 April 2025 to 31 December 2024
Submitted on 2 Jan 2025
Previous accounting period extended from 31 December 2023 to 4 April 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 25 Apr 2024
Change of share class name or designation
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
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Repayment History
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See All Charges & CCJs