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Hanro Holdings Limited

Hanro Holdings Limited is an active company incorporated on 17 July 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hanro Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15006405
Private limited company
Age
2 years 3 months
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 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1965
Director • Chartered Accoutant • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1931
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Limited
Adam James Serfontein, Duncan Colin Barrie, and 3 more are mutual people.
Active
Hanro Property Holdings Limited
Adam James Serfontein, Duncan Colin Barrie, and 2 more are mutual people.
Active
Resicom Limited
Adam James Serfontein, Duncan Colin Barrie, and 1 more are mutual people.
Active
Hanro Land Limited
Adam James Serfontein, Duncan Colin Barrie, and 1 more are mutual people.
Active
Hanro Property Limited
Adam James Serfontein and 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
Cousins Properties Limited
Adam James Serfontein, Duncan Colin Barrie, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101.55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Accounting Period Shortened
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Duncan Colin Barrie (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mr William Rankin Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mrs Vanessa Jane Rankin Ramm Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mrs Lee Deborah Mcgill Appointed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
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
Resolutions
Submitted on 22 Apr 2024
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Appointment of Mrs Caroline Emma Mary Mackness as a director on 4 April 2024
Submitted on 17 Apr 2024
Appointment of Mrs Katie Reavley as a director on 4 April 2024
Submitted on 17 Apr 2024
Repayment History
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