Haneul Limited (Companies House Registration Number 09053943) is a private limited company founded on 2014-05-23 in England. This business is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Haneul Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Haneul Limited
Number 09053943
Date of Incorporation: 2014-05-23
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Anne-Marie M. (appointed on 27 May 2014), Marius M. (appointment date: 23 May 2014). The official register indexes 3 persons of significant control, namely: Marius M. has 1/2 or less of shares, 1/2 or less of voting rights, Anne-Marie M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marius M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 30,351 31,897 30,331 142,909 78,354 171,080 229,801 210,192
Total Assets Less Current Liabilities 4,122 863 21 97,405 32,090 100,473 67,945 72,476
Number Shares Allotted 10 10 - - - - - -
Shareholder Funds 4,122 863 21 - - - - -

People with significant control

Marius M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anne-Marie M.
28 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Marius M.
6 April 2016 - 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 7th, November 2023 | accounts
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