Hanya Partners Ltd (Companies House Registration Number 08808437) is a private limited company established on 2013-12-10 originating in England. The company is located at Kemp House, 152-160 City Road, London EC1V 2NX. Hanya Partners Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Hanya Partners Ltd
Number 08808437
Date of Incorporation: 2013/12/10
End of financial year: 31 December
Address: Kemp House, 152-160 City Road, London, EC1V 2NX
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this company, we can name: Paul G. (in the company from 17 May 2019), Martin E. (appointment date: 10 December 2013). The official register reports 3 persons of significant control, namely: Head Resourcing Limited can be reached at Manor Place, EH3 7DD Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin E. owns over 3/4 of shares, Fiona H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 115,724 112,844 246,370 112,013 80,556
Fixed Assets - 341 217 93 -
Total Assets Less Current Liabilities - 106,259 16,841 33,169 9,559
Number Shares Allotted 100 100 - - -
Shareholder Funds 3,843 5,998 - - -
Tangible Fixed Assets - 341 - - -

People with significant control

Head Resourcing Limited
17 May 2019
Address 2 Manor Place, Edinburgh, EH3 7DD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc208200
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin E.
6 April 2016 - 17 May 2019
Nature of control: 75,01-100% shares
Fiona H.
6 April 2016 - 16 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/12/10
filed on: 21st, December 2023 | confirmation statement
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