ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hana Investments Ltd

Hana Investments Ltd is a dormant company incorporated on 19 January 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hana Investments Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15426779
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
26 Ridgeway
Fenham
Newcastle Upon Tyne
NE4 9UL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in May 1996
Director • British • Lives in UK • Born in Oct 1967
Mr Chi Ho Cheung
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tetaro Limited
Chi Ho Cheung, Mei Kiu Wan, and 1 more are mutual people.
Active
Hanahana Limited
Chi Ho Cheung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Jamie Wing Hin Cheung (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Eddie Wing Chung Cheung (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Chi Ho Cheung (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Jamie Wing Hin Cheung Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ms Mei Kiu Wan (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Get Credit Report
Discover Hana Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 31 Aug 2025
Registration of charge 154267790001, created on 17 July 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Change of details for Ms Mei Kiu Wan as a person with significant control on 19 January 2024
Submitted on 23 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Change of details for Mr Chi Ho Cheung as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Eddie Wing Chung Cheung as a director on 1 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Jamie Wing Hin Cheung as a director on 1 July 2024
Submitted on 22 Jul 2024
Cessation of Eddie Wing Chung Cheung as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year