HANRO HOLDINGS LIMITED
Company details
- Registered name
- HANRO HOLDINGS LIMITED
- Company number
- 15006405
- Registered office
- DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2023
- Status
- InLiquidation
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director resigned | SERFONTEIN, Adam James | — |
| 22/07/2026 | Director resigned | REAVLEY, Katie | — |
| 22/07/2026 | Director resigned | RANKIN RAMM, Vanessa Jane | — |
| 22/07/2026 | Director resigned | MCGILL, Lee Deborah | — |
| 22/07/2026 | Director resigned | MACKNESS, Caroline Emma Mary | — |
| 01/05/2026 | Director resigned | RANKIN, William | — |
| 04/04/2024 | Person with significant control ceased | Mr Duncan Colin Barrie | — |
| 04/04/2024 | Director appointed | — | REAVLEY, Katie |
| 04/04/2024 | Director appointed | — | RANKIN RAMM, Vanessa Jane |
| 04/04/2024 | Director appointed | — | RANKIN, William |
| 04/04/2024 | Director appointed | — | MCGILL, Lee Deborah |
| 04/04/2024 | Director appointed | — | MACKNESS, Caroline Emma Mary |
| 17/07/2023 | Person with significant control added | — | Mr Duncan Colin Barrie |
| 17/07/2023 | Director appointed | — | SERFONTEIN, Adam James |
| 17/07/2023 | Director appointed | — | BARRIE, Duncan Colin |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HANRO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HANRO HOLDINGS LIMITED (15006405)
HANRO HOLDINGS LIMITED is a private limited company incorporated on 17 July 2023 and registered in the United Kingdom under company number 15006405. Its registered office is at DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Duncan Colin Barrie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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