Active
Company Information for HANAMI INTERNATIONAL LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
|
Company Registration Number
08997996
Private Limited Company
Active |
Company Name | ||
---|---|---|
HANAMI INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08997996 | |
---|---|---|
Company ID Number | 08997996 | |
Date formed | 2014-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:54:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANAMI INTERNATIONAL INC. | 41-21 42ND STREET #2J Queens SUNNYSIDE NY 11104 | Active | Company formed on the 2012-05-23 | |
HANAMI INTERNATIONAL PTY LTD | QLD 4068 | Active | Company formed on the 2012-05-04 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW BELL |
||
ABID HAMID |
||
MATTHEW HARRISON |
||
DEEPAK JALAN |
||
ALEXANDER FERGUS TAYLOR-GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
MELISSA JANE FRANCE |
Director | ||
JAMES YANN MUSGRAVE |
Director | ||
PAUL MILLER |
Director | ||
PETER JAMES GERRARD |
Director | ||
RUPERT WILLIAM DEVENISH MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-08-06 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GKR LONDON LTD | Director | 2017-03-31 | CURRENT | 2010-07-14 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2016-08-31 | CURRENT | 2013-11-21 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2017-08-25 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-25 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-08-06 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF RESOURCING CAPITAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC02 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Andrew Bell on 2018-04-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089979960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089979960002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | COMPANY NAME CHANGED MBHI RECRUITMENT LIMITED CERTIFICATE ISSUED ON 11/06/15 | |
AP01 | DIRECTOR APPOINTED MR PETER GERRARD | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089979960001 | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | SUB-DIVISION 28/04/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 10.00 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HARRISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BELL | |
AP01 | DIRECTOR APPOINTED MR PAUL MILLER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANAMI INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |