Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Haniray Limited
- Incorporated
- 28 September 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen George Grimes
- Owned by
- Wendy Elizabeth GrimesStephen George GrimesHannah Grimes
- Accounts type
- Total exemption full
- Address
- 11 Dorchester AvenueBexleyKentDA5 3AH
Officers 2 active
Officer details are public data from the Companies House register.
Grimes, Wendy Elisabeth
Secretary · Appointed 16 October 1992
British
Grimes, Stephen George
Director · Appointed 16 October 1992
British
Born November 1958
Officer history (3 former)
16 October 1992
Appointed Grimes, Wendy Elisabeth as Secretary
16 October 1992
Appointed Grimes, Stephen George as Director
16 October 1992
16 October 1992
16 October 1992
28 September 1992
28 September 1992
28 September 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wendy Elizabeth Grimes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Stephen George Grimes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Hannah Grimes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1989 (37)
Former controllers (1)
30 September 2024
Ceased Hannah Elizabeth Grimes — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,693
- Cash
- £17,950
- Debt Ratio
- 94%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,984 | £18,795 | £28,302 | £954 | £416 |
| Current Assets | £34,612 | £23,328 | £41,078 | £71,617 | £27,928 |
| Debtors | £16,662 | £7,172 | £16,998 | £14,478 | £21,356 |
| Cash | £17,950 | £16,156 | £24,080 | £57,139 | £6,572 |
| Creditors (< 1 year) | £41,903 | £42,307 | £41,209 | £35,965 | £28,380 |
| Creditors (> 1 year) | £0 | £9,432 | £18,864 | £27,000 | |
| Net Current Assets | (£7,291) | (£18,979) | (£131) | £35,652 | (£452) |
| Net Assets | £2,693 | (£9,616) | £9,307 | £9,606 | (£36) |
| Shareholder Funds | £2,693 | (£9,616) | £9,307 | £9,606 | (£36) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 28 September 2024 |
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