Hanro Property Holdings Limited

Active15006402 Private limited company
Incorporated
17 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North East
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
NE4 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born July 1965 (61)
Mcgill, Lee Deborah
Director · Appointed 4 April 2024
British
Born March 1950 (76)
Director · Appointed 4 April 2024
British
Born October 1963 (63)
Director · Appointed 4 April 2024
British
Born November 1963
Director · Appointed 17 July 2023
British
Born February 1970 (56)
Director · Appointed 17 July 2023
British
Born September 1964 (62)
Officer history (1 former)
1 May 2026
Resigned Rankin, William as Director
4 April 2024
4 April 2024
Appointed Mcgill, Lee Deborah as Director
4 April 2024
Appointed Rankin Ramm, Vanessa Jane as Director
4 April 2024
Appointed Reavley, Katie as Director
4 April 2024
Appointed Rankin, William as Director
17 July 2023
Appointed Barrie, Duncan Colin as Director
17 July 2023
Appointed Serfontein, Adam James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 March 2024
Ceased Duncan Colin Barrie — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hanro Property Holdings Limited This company
Hanro Property Limited Owns 75–100% of shares
Hanro Land Limited Owns 75–100% of shares
Resicom Limited Owns 75–100% of shares

Financials

Net Assets
£0
Profit Before Tax
(£101,553)
Balance sheet detail
2024
Fixed Assets£1
Creditors (< 1 year)£1
Net Current Assets(£1)
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Accounts for a small company31 December 202414
25 July 2025Confirmation statement with updates8 July 20257
6 June 2025Previous accounting period shortened1
4 April 2025Full accounts4 April 202417
9 September 2024Previous accounting period shortened1
Show all recent filings

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