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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 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15885973
Private limited company
Age
1 year 3 months
Incorporated
8 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(3 months ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Hanzo Holdings Limited
Contact
Update Details
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
United Kingdom
Same address since
incorporation
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Hanzoarchives.com
See All Contacts
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Steven Miles Smith
Director • Director • British • Lives in England • Born in Jun 1959 • Chartered Accountant
Julien Masanes
Director • French • Lives in France • Born in Jul 1968
Dr Malcolm Anthony Wallace King
Director • British,south African • Lives in England • Born in Nov 1975
Kevin Shaun Gibson
Director • British • Lives in England • Born in Oct 1964
Mark John Williamson
Director • British • Lives in England • Born in Apr 1967
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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
Wolf & Badger Ltd
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Arctic Shores Limited
Steven Miles Smith is a mutual person.
Active
Green Energy Trading Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Deeper Insights Ai Ltd
Steven Miles Smith is a mutual person.
Active
Gravity Fitness Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Hydro Energy Trading Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
The White Rabbit Pizza Co. Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
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Financials
Hanzo Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
9 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Mr Steven Miles Smith Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Mark John Williamson Appointed
1 Year 2 Months Ago on 22 Aug 2024
Dr Malcolm Anthony Wallace King Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Kevin Shaun Gibson Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Steven Miles Smith Appointed
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 3 Months Ago on 8 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Kevin Shaun Gibson as a director on 22 August 2024
Submitted on 5 Sep 2024
Appointment of Dr Malcolm Anthony Wallace King as a director on 22 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Mark John Williamson as a director on 22 August 2024
Submitted on 5 Sep 2024
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Repayment History
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