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Hanro Property Holdings Limited

Hanro Property Holdings Limited is an active company incorporated on 17 July 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hanro Property Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15006402
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 17 Jul4 Apr 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
NE4 5SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in France • Born in Mar 1950
Director • Chartered Accoutant • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Limited
Adam James Serfontein, Mr Duncan Colin Barrie, and 3 more are mutual people.
Active
Hanro Holdings Limited
Adam James Serfontein, Mr Duncan Colin Barrie, and 2 more are mutual people.
Active
Cousins Properties Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
Resicom Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
Hanro Land Limited
Adam James Serfontein and Mr Duncan Colin Barrie are mutual people.
Active
Hanro Property Limited
Adam James Serfontein and Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
4 Apr 2024
For period 4 Apr4 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£1
Total Liabilities
-£1
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Mr William Rankin Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Vanessa Jane Rankin Ramm Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Lee Deborah Mcgill Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mrs Katie Reavley Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 25 Jul 2025
Previous accounting period shortened from 4 April 2025 to 31 December 2024
Submitted on 6 Jun 2025
Full accounts made up to 4 April 2024
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 July 2024 to 4 April 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Repayment History
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