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Hanamura Consulting Ltd

Hanamura Consulting Ltd is an active company incorporated on 9 August 2023 with the registered office located in London, Greater London. Hanamura Consulting Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 15 days ago
Company No
15059267
Private limited company
Age
2 years 3 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4th Floor 205 Regent Street
London
W1B 4HB
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 3rd Floor Office 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1970
PSC • Director • British • Lives in UK • Born in Apr 1967
Mrs Heather Jane Field
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
RCF Viii UK Ltd
Calum Kenneth Semple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£2.55K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.55K
Total Liabilities
-£10.44K
Net Assets
-£7.88K
Debt Ratio (%)
409%
Latest Activity
Compulsory Strike-Off Discontinued
15 Days Ago on 29 Oct 2025
Compulsory Gazette Notice
16 Days Ago on 28 Oct 2025
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mrs Heather Jane Field Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mrs Heather Jane Field Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Calum Semple Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mrs Heather Jane Field (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Calum Semple (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Director's details changed for Mr Calum Semple on 3 June 2024
Submitted on 3 Jun 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 3 Jun 2024
Director's details changed for Mrs Heather Jane Field on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mrs Heather Jane Field on 3 June 2024
Submitted on 3 Jun 2024
Secretary's details changed for Mrs Heather Jane Field on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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