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Hanref Ltd

Hanref Ltd is an active company incorporated on 16 January 2024 with the registered office located in Oxford, Oxfordshire. Hanref Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15416911
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 16 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Bridges Cross Speedwell Street
Oxford
OX1 1EZ
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Unit 3B Berol House 25 Ashley Road London N17 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1992
Director • Turkish • Lives in England • Born in Apr 1973
Secretary
Mrs Hayriye Aylin Uludogan
PSC • Turkish • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.36K
Total Liabilities
-£1.17K
Net Assets
£188
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Sevda Pektas Resigned
8 Months Ago on 7 Mar 2025
Mrs Hayriye Aylin Uludogan Appointed
8 Months Ago on 7 Mar 2025
Mrs Sevda Pektas Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Ms Esra Coskun Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sevda Pektas (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Hayriye Aylin Uludogan (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 15 Apr 2025
Registered office address changed from Unit 3B Berol House 25 Ashley Road London N17 9LJ United Kingdom to 20 Bridges Cross Speedwell Street Oxford OX1 1EZ on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sevda Pektas as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mrs Hayriye Aylin Uludogan as a director on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Cessation of Sevda Pektas as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mrs Sevda Pektas on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Ms Esra Coskun as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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