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HANASTER HALESOWEN LIMITED

Active
13078418·incorporated 2020-12-11

HANASTER HALESOWEN LIMITED is an active UK private limited company, incorporated on 11 December 2020 at Companies House (number 13078418; OpenRegistry canonical ID GB-13078418-hanaster-halesowen-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-11
Registered Address
ASPECT HOUSE, 16 WILMER PLACE, LONDON, N16 0LQ, ENGLAND
SIC
41100 — Development of building projects
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 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANASTER HALESOWEN LIMITED has 3 persons with significant control on file:

  • Mr Ketan Singh Dhaliwal born 1995 resident in England, British national. Notified 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kieran Daliwal born 1994 resident in England, British national. Notified 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rajesh Kumar Dhir born 1970 resident in England, British national. Notified 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sanjeev Dhir born 1974 resident in United Kingdom, British national. Notified 2020-12-11. Ceased 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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