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Hianlo Limited

Hianlo Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. Hianlo Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001128
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
7th Floor South Block
55 Baker Street
London
W1U 8EW
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 55 Baker Street London W1U 8EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Sep 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hianlo Films Ltd
Mr Hilton Darren Nathanson and Mrs Louise Fay Klara Nathanson are mutual people.
Active
Firefly Capital Limited
Mr Hilton Darren Nathanson is a mutual person.
Active
Firefly Capital Properties Ltd
Mr Hilton Darren Nathanson is a mutual person.
Active
Firefly Capital Directors Ltd
Mr Hilton Darren Nathanson is a mutual person.
Active
Firefly Digital Limited
Mr Hilton Darren Nathanson is a mutual person.
Active
Pathfinder Marble Limited
Mr Hilton Darren Nathanson is a mutual person.
Active
Marble Bar Asset Management LLP
Mr Hilton Darren Nathanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
1
Same as previous period
Total Assets
£1.27M
Decreased by £166.97K (-12%)
Total Liabilities
-£1.6M
Decreased by £10.1K (-1%)
Net Assets
-£335.39K
Decreased by £156.87K (+88%)
Debt Ratio (%)
126%
Increased by 14.01% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Natasha Lucas Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 12 Oct 2022
Mrs Natasha Lucas Appointed
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Incorporated
3 Years Ago on 24 Mar 2022
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Documents
Termination of appointment of Natasha Lucas as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 12 Oct 2022
Appointment of Mrs Natasha Lucas as a secretary on 17 May 2022
Submitted on 17 May 2022
Registered office address changed from 55 Baker Street London W1U 8EW England to 7th Floor South Block 55 Baker Street London W1U 8EW on 19 April 2022
Submitted on 19 Apr 2022
Incorporation
Submitted on 24 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year