HANA GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
HANA GROUP UK LIMITED
COMPANY NUMBER
10098377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/2016
09/02/2018
SUSHI GOURMET UK LIMITED
LONDON
SW15 2TN
Telephone: 02073163113
TPS: No
Penthouse Office
5&6 Crescent Stables
London
SW15 2TN
SW15 2TN
Penthouse Office
5-6 Crescent Stables
139 Upper Richmond
London
SW15 2TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSHI GOURMET HOLDING INTERNATIONAL SARL | N/A | N/A |
| HANA GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2016 - Present (8 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2016 - 29/08/2016 (4 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSHI GOURMET HOLDING INTERNATIONAL SARL | N/A | N/A |
| GENJI SUSHI LIMITED | Company is dissolved | View Report |
| HANA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| HANA GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Eduardo Romero (927288946) Appointed |
| 11/08/2020 | Emmanuel Massy (925761717) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 23/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | David Maurice French (919991630) has left the board |
| 18/04/2019 | New Board Member Emmanuel Massy (925761717) Appointed |
| 18/04/2019 | New Board Member David Maurice French (919991630) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 21/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 10/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Jason Lalande Danciger (921351183) Appointed |
| 26/10/2016 | Jacques Attal (920666965) has left the board |
| 22/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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