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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 5 years ago.
Status
Active
Active since incorporation
Company No
13078418
Private limited company
Age
5 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 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aspect House
16 Wilmer Place
London
N16 0LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1994
Director • British
Director • British • Lives in UK • Born in Aug 1995
Mr Ketan Singh Dhaliwal
PSC • British • Lives in England • Born in Aug 1995
Mr Rajesh Kumar Dhir
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Development Property Company Limited
Rajesh Kumar Dhir is a mutual person.
Active
Eaton Home & Dining Ltd
Rajesh Kumar Dhir is a mutual person.
Active
Christopher & James Limited
Rajesh Kumar Dhir is a mutual person.
Active
Leo Titan Ltd
Ketan Singh Dhaliwal is a mutual person.
Active
Elysian Group Limited
Ketan Singh Dhaliwal is a mutual person.
Active
Sergio Healthcare Ltd
Rajesh Kumar Dhir is a mutual person.
Active
Dhir Brothers Investments Ltd
Rajesh Kumar Dhir is a mutual person.
Active
Higham Hill E17 Ltd
Rajesh Kumar 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
Micro Accounts Submitted
10 Days Ago on 29 Dec 2025
New Charge Registered
4 Months Ago on 29 Aug 2025
New Charge Registered
4 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Kieran Daliwal (PSC) Details Changed
1 Year 4 Months Ago on 16 Aug 2024
Mr Kieran Singh Daliwal Details Changed
1 Year 4 Months Ago on 16 Aug 2024
Rajesh Kumar Dhir (PSC) Appointed
1 Year 6 Months Ago on 4 Jul 2024
Sanjeev Dhir (PSC) Resigned
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Registration of charge 130784180004, created on 29 August 2025
Submitted on 15 Sep 2025
Registration of charge 130784180003, created on 29 August 2025
Submitted on 8 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year