OpenRegistry
Companies House/London/Company profile

HANEUL LIMITED

Active
09053943·incorporated 2014-05-23

HANEUL LIMITED is an active UK private limited company, incorporated on 23 May 2014 at Companies House (number 09053943; OpenRegistry canonical ID GB-09053943-haneul-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-23
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

HANEUL LIMITED has 2 persons with significant control on file:

  • Mrs Anne-Marie Mcginnis born 1982 resident in Northern Ireland, British national. Notified 2020-08-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Marius Mcginnis born 1983 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marius Mcginnis born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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