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HANAKO LIMITED

HANAKO LIMITED is an active private limited company, incorporated on 24 February 2015. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HANAKO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09456346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE, HURSTWOOD GRANGE
Address Line 2HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH17 7QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
HANAKO LIMITED

Directors

(The company's officers)
PETER MILLER
(~46 year old British national)
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2015
GEORGINA OKERSON
(~46 year old American national)
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2015

Shareholders

(Persons of Significant Control)
Georgina Okerson
(~46 year old American national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Peter Miller
(~46 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HANAKO LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of HANAKO LIMITED at local scale
Map of HANAKO LIMITED at local scale
Map of HANAKO LIMITED at district scale
Map of HANAKO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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