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Companies House/London/Company profile

HANEKER LTD

Active
11235073·incorporated 2018-03-05

HANEKER LTD is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11235073; OpenRegistry canonical ID GB-11235073-haneker-ltd). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
UNIT 6 LYNDEAN INDUSTRIAL ESTATE, 127 FELIXSTOWE ROAD, LONDON, SE2 9SG, ENGLAND
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

HANEKER LTD has 2 persons with significant control on file:

  • Mrs Malgorzata Sadzynska born 1983 resident in England, Polish national. Notified 2020-05-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Przemyslaw Sadzynski born 1984 resident in United Kingdom, Polish national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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