Hanaro Limited

Active10693161 Private limited company
Incorporated
27 March 2017 (9 years)
Previously known as
Helium Miracle 241 Limited (until 31 October 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Wooshick Kim
Controlled by
Wooshick Kim
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born November 1998
Kim, Wooshick
Director · Appointed 31 October 2017
South Korean
Born February 1973 (53)
Corporate Secretary · Appointed 27 March 2017
Officer history (9 former)
4 June 2026
Resigned Butterfield, Gareth Lee as Director
6 August 2025
Resigned Straughan, Luke as Director
6 August 2025
Appointed Butterfield, Gareth Lee as Director
6 August 2025
Appointed Turner, Megan Amber as Director
6 August 2025
Resigned Baalen, Harrison Van as Director
13 August 2021
Resigned Kaye, David Malcolm as Director
13 August 2021
Resigned Davis, Andrew Simon as Director
6 August 2021
Appointed Baalen, Harrison Van as Director
6 August 2021
Appointed Straughan, Luke as Director
31 January 2019
Resigned Harle, Robert as Director
31 January 2019
Appointed Kaye, David Malcolm as Director
31 January 2019
Appointed Davis, Andrew Simon as Director
31 January 2019
Resigned Hughes, Jason as Director
3 October 2018
Appointed Harle, Robert as Director
3 October 2018
Appointed Hughes, Jason as Director
31 October 2017
Appointed Kim, Wooshick as Director
31 October 2017
Resigned Harris, Michael Paul as Director
31 October 2017
Resigned Thorne, Muriel Shona as Director
27 March 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 March 2017
Appointed Harris, Michael Paul as Director
27 March 2017
Appointed Thorne, Muriel Shona as Director

Ownership 1 active

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

Wooshick Kim
Individual · Notified 1 April 2018
Has significant influence or control
South Korean
Born February 1973 (53)
Former controllers (1)
4 December 2017
Ceased Oakwood Corporate Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Shareholder Funds
(£400.0M) (£200.0M) £0 2022 2023 2024 2025 (£41,202,015) (£208,668,343) (£219,767,502) (£237,991,210)
Balance sheet detail
2025202420232022
Current Assets£312,061
Net Current Assets£303,870
Net Assets(£41,202,015)
Shareholder Funds(£237,991,210)(£219,767,502)(£208,668,343)(£41,202,015)

Filings 49

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates22 May 2026
30 March 2026Full accounts31 March 2025
17 September 2025Appointment of a director
16 September 2025Termination of appointment of a director
Show all 49 filings

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