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Hanaster Halesowen Limited

Hanaster Halesowen Limited is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. Hanaster Halesowen Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13078418
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aspect House
16 Wilmer Place
London
N16 0LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1994
Director • Self Employed • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in UK • Born in Jun 1974
Mr Ketan Singh Dhaliwal
PSC • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
London Development Property Company Limited
Sanjeev Dhir and Rajesh Kumar Dhir are mutual people.
Active
Elysian Group Limited
Mr Ketan Singh Dhaliwal and Rajesh Kumar Dhir are mutual people.
Active
Sergio Healthcare Ltd
Sanjeev Dhir and Rajesh Kumar Dhir are mutual people.
Active
City Development Estates Ltd
Sanjeev Dhir is a mutual person.
Active
Knightsbridge Finance (GB) Limited
Sanjeev Dhir is a mutual person.
Active
Furniturer Ltd
Sanjeev Dhir is a mutual person.
Active
Christopher & James Limited
Rajesh Kumar Dhir is a mutual person.
Active
Ramco Trading & Management Limited
Sanjeev Dhir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£848.04K
Increased by £137.18K (+19%)
Total Liabilities
-£918.42K
Increased by £178.52K (+24%)
Net Assets
-£70.38K
Decreased by £41.33K (+142%)
Debt Ratio (%)
108%
Increased by 4.21% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Kieran Daliwal (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Mr Kieran Singh Daliwal Details Changed
1 Year Ago on 16 Aug 2024
Rajesh Kumar Dhir (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Sanjeev Dhir (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr. Rajesh Kumar Dhir Appointed
1 Year 2 Months Ago on 4 Jul 2024
Sanjeev Dhir Resigned
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Kieran Singh Daliwal on 16 August 2024
Submitted on 16 Aug 2024
Change of details for Mr Kieran Daliwal as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Notification of Rajesh Kumar Dhir as a person with significant control on 4 July 2024
Submitted on 8 Jul 2024
Cessation of Sanjeev Dhir as a person with significant control on 4 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Sanjeev Dhir as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr. Rajesh Kumar Dhir as a director on 4 July 2024
Submitted on 4 Jul 2024
Registration of charge 130784180002, created on 23 April 2024
Submitted on 26 Apr 2024
Repayment History
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