Hianlo Limited
Hianlo Limited
#14001128 • Active
Founded: 24/03/2022
Industries: Motion picture distribution activities
Location: 7th Floor South Block, 55 Baker Street, London, W1U 8EW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Louise Fay Klara Nathanson | Company Director | 24/03/2022 | British | 51 years |
| Hilton Darren Nathanson | Company Director | 24/03/2022 | British | 55 years |
Role:
Company Director
Appointed:
24/03/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
24/03/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Louise Fay Klara Nathanson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 24/03/2022 | British |
| Hilton Darren Nathanson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 24/03/2022 | British |
Louise Fay Klara Nathanson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2022
Nationality:
British
Hilton Darren Nathanson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2022
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/06/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 03/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 23/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2022 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |