Hanhaa Limited

Active09097664 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Azhar Hussain
Accounts type
Dormant
Region
Greater London
Address
2A Charing Cross Road
Pennine Place
London
WC2H 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Hussain, Azhar
Director · Appointed 19 December 2019
British
Born August 1972 (54)
Officer history (7 former)
19 December 2019
Appointed Hussain, Azhar as Director
18 December 2019
Resigned Hussain, Azhar as Director
4 September 2018
Resigned Varanvi Sl as Corporate Director
4 September 2018
Resigned Rubio, Javier as Director
3 September 2018
Resigned Persson, Carl Anders as Director
16 May 2018
Resigned Ustinova, Tatiana as Secretary
21 June 2017
Appointed Ustinova, Tatiana as Secretary
22 November 2016
Appointed Persson, Carl Anders as Director
2 June 2016
Resigned Rahman, Mir Hafizur as Director
3 August 2015
Appointed Varanvi Sl as Corporate Director
3 August 2015
Appointed Rubio, Javier as Director
10 November 2014
Resigned Rasool, Amina as Director
1 September 2014
Appointed Rahman, Mir Hafizur as Director
23 June 2014
Appointed Rasool, Amina as Director
23 June 2014
Appointed Hussain, Azhar as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 08637891
Former controllers (2)
6 February 2026
Ceased Ebaracus Limited — Owns 75–100% of shares
22 July 2025
Ceased Azhar Hussain — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dormant Tie SPV Limited In liquidationOwns 75–100% of shares
Halo Supply Chain Services Limited Owns 75–100% of shares
Hanhaa Limited This company Owns 75–100% of shares
Hanhaa SCS Limited Owns 75–100% of shares
Juhjuh Limited Owns 75–100% of shares
Lyrebird Network Ltd Owns 50–75% of shares

Financials

Net Assets
£1,666

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,116,198 £3,116,197 £3,116,197 £3,116,197 £3,116,197 £1,666
Balance sheet detail
202420232022202120202019
Fixed Assets£1,666£824,029£824,029£824,029£824,029£824,029
Current Assets£243,846£243,846£243,846£243,846£243,846
Debtors£243,644£243,644£243,644£243,644£243,644
Cash£202£202£202£202£202
Creditors (< 1 year)£929,215£929,215£929,215£929,215£929,216
Creditors (> 1 year)£3,140,357£3,140,357£3,140,357£3,140,357£3,140,357
Net Current Assets(£685,369)(£685,369)(£685,369)(£685,369)(£685,370)
Net Assets£1,666£3,116,197£3,116,197£3,116,197£3,116,197£3,116,198
Shareholder Funds£1,666£3,116,197£3,116,197£3,116,197£3,116,197£3,116,198

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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