Hanro Holdings Limited

In liquidation15006405 Private limited company
Incorporated
17 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Greater London
Address
Deloitte LLP 1
New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
Also at Hanro Land Limited, Hanro Property Holdings Limited, Hanro Property Limited · more companies
British
Born February 1970 (56)
Officer history (6 former)
10 August 2026
Resigned Serfontein, Adam James as Director
22 July 2026
Resigned Rankin Ramm, Vanessa Jane as Director
22 July 2026
Resigned Reavley, Katie as Director
22 July 2026
Resigned Mackness, Caroline Emma Mary as Director
22 July 2026
Resigned Mcgill, Lee Deborah as Director
1 May 2026
Resigned Rankin, William as Director
4 April 2024
Appointed Mackness, Caroline Emma Mary as Director
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)
4 April 2024
Ceased Duncan Colin Barrie — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hanro Holdings Limited This company In liquidation
Hanro Realisations Limited In liquidationOwns 75–100% of shares
Cousins Properties Limited DissolvedOwns 75–100% of shares
Coopers Studios LLP DissolvedHolds 75–100% of voting rights
Strawberry Percy Holdings 1 LLP In liquidationHolds 75–100% of voting rights
Strawberry Percy Holdings 2 LLP In liquidationHolds 75–100% of voting rights
Strawberry Percy LLP Status not confirmedRight to 75–100% of surplus assets

Financials

Net Assets
£101,553
Balance sheet detail
2024
Fixed Assets£101,553
Net Assets£101,553
Shareholder Funds£101,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a voluntary liquidator
28 August 2026Declaration of solvency
28 August 2026Registered office address changed
28 August 2026Resolutions
19 August 2026Memorandum and Articles of Association
Show all recent filings

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