| Company Name | Hanubu Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12554712 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2020(4 years ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Josh Hanning |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 30 Victoria Avenue Harrogate HG1 5PR |
| Director Name | Mr Kevin Stuart Russell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2020(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 18 May 2021) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 48a Cricketfield Road Hackney London E5 8NS |
| Director Name | Mr Andrew John Martin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 July 2021(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 25 August 2021) |
| Role | Ecommerce Director |
| Country of Residence | England |
| Correspondence Address | 11 Riding Close Riding Close Doncaster DN4 6UZ |
| Director Name | Ms Caoimhe Kelly |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 October 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Haringey Park London N8 9JD |
Location
| Registered Address | 2 Medlock Road Horbury Wakefield WF4 6JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
|---|---|
| 3 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
| 12 January 2021 | Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB United Kingdom to 47 st. Peg Lane Cleckheaton BD19 3SA on 12 January 2021 (1 page) |
| 12 January 2021 | Registered office address changed from 47 st. Peg Lane Cleckheaton BD19 3SA England to Garbutt + Elliott 33 Park Place Leeds LS1 2RY on 12 January 2021 (1 page) |
| 24 December 2020 | Sub-division of shares on 4 December 2020 (4 pages) |
| 22 July 2020 | Appointment of Mr Kevin Stuart Russell as a director on 22 July 2020 (2 pages) |
| 14 April 2020 | Incorporation Statement of capital on 2020-04-14
|