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Hanzo Archives Limited

Hanzo Archives Limited is an active company incorporated on 1 April 2005 with the registered office located in London, Greater London. Hanzo Archives Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410483
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was No 1 Leeds 26 Whitehall Road Leeds LS12 1BE England
Telephone
02035141322
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Web Archivist • French • Lives in France • Born in Jul 1968
Director • None Supplied • British,south African • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1964
Director • Software Engineer • British • Lives in England • Born in Apr 1967
Director • Chartered Accountant • British • Lives in Luxembourg • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanzo Holdings Limited
Kevin Shaun Gibson, Steven Miles Smith, and 2 more are mutual people.
Active
Wolf & Badger Ltd
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Arctic Shores Limited
Steven Miles Smith is a mutual person.
Active
Green Energy Trading Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Deeper Insights Ai Ltd
Steven Miles Smith is a mutual person.
Active
Gravity Fitness Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Hydro Energy Trading Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
The White Rabbit Pizza Co. Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £17K (-2%)
Turnover
£7.2M
Increased by £359K (+5%)
Employees
45
Increased by 45 (%)
Total Assets
£3.41M
Decreased by £830K (-20%)
Total Liabilities
-£13.96M
Increased by £1.01M (+8%)
Net Assets
-£10.55M
Decreased by £1.84M (+21%)
Debt Ratio (%)
409%
Increased by 103.95% (+34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Hanzo Holdings Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Steven Miles Smith Details Changed
7 Years Ago on 1 Apr 2018
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Documents
Director's details changed for Mr Steven Miles Smith on 1 April 2018
Submitted on 16 Sep 2025
Notification of Hanzo Holdings Limited as a person with significant control on 28 October 2024
Submitted on 12 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 9 May 2025
Submitted on 9 May 2025
Second filed SH01 - 23/08/24 Statement of Capital gbp 3185.271 23/08/24 Statement of Capital usd 2103000
Submitted on 6 Sep 2024
Satisfaction of charge 054104830001 in full
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Registration of charge 054104830002, created on 23 August 2024
Submitted on 28 Aug 2024
Repayment History
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