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Hanzo Holdings Limited

Hanzo Holdings Limited is an active company incorporated on 8 August 2024 with the registered office located in London, Greater London. Hanzo Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15885973
Private limited company
Age
1 year 5 months
Incorporated 8 August 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 8 Aug31 Dec 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Luxembourg • Born in Jun 1959
Director • Entrepreneur • French • Lives in France • Born in Jul 1968
Director • None Supplied • British,south African • Lives in England • Born in Nov 1975
Director • Software Engineer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanzo Archives Limited
Kevin Shaun Gibson, Dr Malcolm Anthony Wallace King, and 2 more are mutual people.
Active
Arctic Shores Limited
Steven Miles Smith is a mutual person.
Active
The White Rabbit Pizza Co. Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Mintago Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Fussy Ltd
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Guinness Ventures Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Active Software Platform UK Ltd
Kevin Shaun Gibson is a mutual person.
Active
Pagefall Limited
Mark John Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£826K
Decreased by £267K (-24%)
Turnover
£7.78M
Increased by £589K (+8%)
Employees
41
Decreased by 4 (-9%)
Total Assets
£3.22M
Decreased by £197K (-6%)
Total Liabilities
-£17.81M
Increased by £3.85M (+28%)
Net Assets
-£14.6M
Decreased by £4.05M (+38%)
Debt Ratio (%)
554%
Increased by 144.8% (+35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Accounting Period Shortened
11 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 23 Aug 2024
Mr Steven Miles Smith Details Changed
1 Year 4 Months Ago on 22 Aug 2024
Mr Mark John Williamson Appointed
1 Year 4 Months Ago on 22 Aug 2024
Dr Malcolm Anthony Wallace King Appointed
1 Year 4 Months Ago on 22 Aug 2024
Mr Kevin Shaun Gibson Appointed
1 Year 4 Months Ago on 22 Aug 2024
Mr Steven Miles Smith Appointed
1 Year 4 Months Ago on 22 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Director's details changed for Mr Steven Miles Smith on 22 August 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 12 Sep 2025
Replacement filing of SH01 - 23/08/24 Statement of Capital gbp 3185.281
Submitted on 12 Aug 2025
Information not on the register a resolution filing was removed on 31/07/2025 as it is no longer considered to form part of the register
Submitted on 31 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 10 Sep 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 5 Sep 2024
Appointment of Mr Mark John Williamson as a director on 22 August 2024
Submitted on 5 Sep 2024
Repayment History
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