Website & contact details
- Website
Hanzo Archives Limited
- Incorporated
- 1 April 2005 (21 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2018
British,South African
Born November 1975
Director · Appointed 24 July 2015
British
Born June 1959 (67)
Director · Appointed 1 July 2009
English
Born October 1964 (62)
Masanes, Julien
Director · Appointed 11 November 2005
French
Born July 1968 (58)
British
Born April 1967 (59)
Officer history (15 former)
8 March 2023
Resigned Laska, Keith as Director
31 January 2023
Resigned Suh, Paul as Secretary
31 January 2023
Resigned Suh, Paul as Director
1 April 2021
Resigned Campbell, Laura Ruth as Director
1 April 2021
Appointed Suh, Paul as Secretary
1 April 2021
Appointed Suh, Paul as Director
8 August 2019
8 August 2019
Appointed Campbell, Laura Ruth as Director
7 March 2018
5 September 2016
16 August 2016
2 August 2016
Appointed Laska, Keith as Director
1 October 2015
Resigned Chardack, Mark Harris as Director
1 October 2015
Resigned Mcclure, Neil James as Secretary
1 October 2015
Resigned Mcclure, Neil James as Director
24 July 2015
24 July 2015
18 September 2014
18 September 2013
Appointed Chardack, Mark Harris as Director
21 May 2012
21 May 2012
Appointed Mcclure, Neil James as Secretary
21 May 2012
Appointed Mcclure, Neil James as Director
1 July 2009
2 April 2007
2 April 2007
15 May 2006
11 November 2005
11 November 2005
11 November 2005
11 November 2005
11 November 2005
Appointed Masanes, Julien as Director
11 November 2005
11 November 2005
1 April 2005
1 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15885973
Filings
Filing history not loaded yet. See it on Companies House
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