HANRO HOLDINGS LIMITED
Company overview
- Incorporation date
- 17 July 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 August 2026
Appointment of Liquidators
Read the notice → -
21 August 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Deloitte Llp 1, New Street Square, London, EC4A 3HQ
Industry classification (SIC codes)
Officers & directors (7)
BARRIE, Duncan Colin
Director
Appointed: 17 July 2023
MACKNESS, Caroline Emma Mary
Director
Appointed: 4 April 2024 • Resigned: 22 July 2026
MCGILL, Lee Deborah
Director
Appointed: 4 April 2024 • Resigned: 22 July 2026
RANKIN, William
Director
Appointed: 4 April 2024 • Resigned: 1 May 2026
RANKIN RAMM, Vanessa Jane
Director
Appointed: 4 April 2024 • Resigned: 22 July 2026
REAVLEY, Katie
Director
Appointed: 4 April 2024 • Resigned: 22 July 2026
SERFONTEIN, Adam James
Director
Appointed: 17 July 2023 • Resigned: 10 August 2026
Recent filing history (35)
Registered office address changed from Citygate House Bath Lane Newcastle upon Tyne NE4 5SQ United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on 28 August 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Termination of appointment of Adam James Serfontein as a director on 10 August 2026
Officers • Form TM01
Termination of appointment of Vanessa Jane Rankin Ramm as a director on 22 July 2026
Officers • Form TM01
Termination of appointment of Lee Deborah Mcgill as a director on 22 July 2026
Officers • Form TM01
Termination of appointment of Caroline Emma Mary Mackness as a director on 22 July 2026
Officers • Form TM01
Termination of appointment of Katie Reavley as a director on 22 July 2026
Officers • Form TM01
Confirmation statement made on 8 July 2026 with updates
Confirmation statement • Form CS01
Replacement Filing for the appointment of Mrs Caroline Emma Mary Mackness as a director
Officers • Form RP01AP01
Termination of appointment of William Rankin as a director on 1 May 2026
Officers • Form TM01
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Persons with significant control (1)
Mr Duncan Colin Barrie
Individual
Notified: 17 July 2023
Insolvency history
Members voluntary liquidation
Commencement of winding up: 10 August 2026
Declaration of solvency sworn on: 10 August 2026
Practitioners:
Peter Michael Allen - The Ewart 3 Bedford Square
Yvonne Loughran - The Ewart 3 Bedford Square
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 22 July 2027