Hanro Realisations Limited

In liquidationAccounts overdue 02245169 Private limited company

Incorporated: 18 April 1988 (38 years)
Previously known as: Maymask (263) Limited (until 22 July 2026)
Hanro Limited (until 22 July 2026)
Townrim Limited (until 30 August 1988)
Industry: Activities of head offices (70100)
Directors: Duncan Colin Barrie

list may be incomplete
Owned by: Hanro Holdings Limited
Accounts type: Small
Region: Greater London
Address: Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 17 June 2027
Last conf. stmt: 3 June 2026

Charges

Total: 43
Outstanding: 0
Part satisfied: 0
Satisfied: 43

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barrie, Duncan Colin

Director · Appointed 25 September 2020

Also at Hanro Land Limited, Hanro Property Holdings Limited, Hanro Property Limited · more companies

British

Born February 1970 (56)

Barrie, Duncan Colin

Secretary · Appointed 19 December 2017

Officer history (12 former)

10 August 2026

Resigned Serfontein, Adam James as Director

22 July 2026

Resigned Rankin Ramm, Vanessa Jane as Director

22 July 2026

Resigned Reavley, Katie as Director

22 July 2026

Resigned Mackness, Caroline Emma Mary Rankin as Director

22 July 2026

Resigned Mcgill, Lee Deborah as Director

1 May 2026

Resigned Rankin, William as Director

25 September 2020

Appointed Barrie, Duncan Colin as Director

25 July 2020

Resigned Duncan, Patricia as Director

19 December 2017

Appointed Barrie, Duncan Colin as Secretary

30 June 2016

Resigned Baxter, Stephen Edward Joseph as Secretary

30 June 2016

Resigned Baxter, Stephen Edward Joseph as Director

1 July 2007

Resigned Nicholson, Robert as Director

1 July 2007

Appointed Baxter, Stephen Edward Joseph as Director

8 April 2003

Appointed Baxter, Stephen Edward Joseph as Secretary

8 April 2003

Resigned Nicholson, Robert as Secretary

15 July 2002

Resigned Rankin, Robert as Director

30 April 2002

Appointed Serfontein, Adam James as Director

30 March 1992

Appointed Mcgill, Lee Deborah as Director

30 March 1992

Appointed Rankin Ramm, Vanessa Jane as Director

30 March 1992

Appointed Mackness, Caroline Emma Mary Rankin as Director

30 March 1992

Appointed Reavley, Katie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hanro Holdings Limited

Corporate entity · Notified 4 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15006405

Former controllers (2)

4 April 2024

Ceased Hanro Property Holdings Limited — Owns 75–100% of shares

28 March 2024

Ceased Katie Reavley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hanro Holdings Limited In liquidation

Hanro Realisations Limited This company In liquidationOwns 75–100% of shares

Cousins Properties Limited DissolvedOwns 75–100% of shares

Coopers Studios LLP DissolvedHolds 75–100% of voting rights

Strawberry Percy Holdings 1 LLP In liquidationHolds 75–100% of voting rights

Strawberry Percy Holdings 2 LLP In liquidationHolds 75–100% of voting rights

Strawberry Percy LLP Status not confirmedRight to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 August 2026	Appointment of a voluntary liquidator
28 August 2026	Declaration of solvency
28 August 2026	Registered office address changed
28 August 2026	Resolutions
10 August 2026	Termination of appointment of a director