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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.
Status
Active
Active since incorporation
Company No
02245169
Private limited company
Age
37 years
Incorporated 18 April 1988
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 5 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
Tyne And Wear
NE4 5SQ
Same address for the past 10 years
Telephone
01912611777
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1970
Director • Chairman • British • Lives in UK • Born in Jul 1931
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1964
Director • Support Worker • British • Lives in France • Born in Mar 1950
Director • Radiographer • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Property Holdings Limited
Mrs Caroline Emma Mary Rankin Mackness, Vanessa Jane Rankin Ramm, and 3 more are mutual people.
Active
Hanro Holdings Limited
William Rankin, Vanessa Jane Rankin Ramm, and 3 more are mutual people.
Active
Resicom Limited
William Rankin, Adam James Serfontein, 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 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
Mackness Investments Limited
Mrs Caroline Emma Mary Rankin Mackness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£446K
Decreased by £1.86M (-81%)
Turnover
£1.42M
Decreased by £6.33M (-82%)
Employees
7
Decreased by 8 (-53%)
Total Assets
£74.61M
Decreased by £1.95M (-3%)
Total Liabilities
-£17.57M
Decreased by £1.13M (-6%)
Net Assets
£57.04M
Decreased by £825K (-1%)
Debt Ratio (%)
24%
Decreased by 0.87% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Hanro Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 4 Apr 2024
Hanro Property Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 4 Apr 2024
Hanro Property Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Katie Reavley (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
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