HL

HANARO LIMITED

Active

Company number 10693161

Altrincham, United Kingdom · Incorporated 27 March 2017

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIUM MIRACLE 241 LIMITED · 27 March 2017 – 31 October 2017

Company overview

HANARO LIMITED is an active private limited company incorporated on 27 March 2017 and registered in England and Wales (Company No. 10693161). It operates from its registered office at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is classified under SIC code 64999 (financial intermediation not elsewhere classified).

As of the latest accounts, the company filed full accounts to 31 March 2025. Its next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 22 May 2026 and the next is due by 5 June 2027. There are no charges and no history of insolvency.

The current directors are Wooshick Kim (South Korean, resident in Korea) appointed on 31 October 2017, and Megan Amber Turner (British, resident in the UK) appointed on 6 August 2025. Oakwood Corporate Secretary Limited acts as corporate secretary. Mr Wooshick Kim remains the sole person with significant control, exercising significant influence or control.

A director was terminated on 5 June 2026 and a confirmation statement with no updates was filed on the same date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Wooshick Kim
Born February 1973
Significant Influence Or Control
1 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Accounts With Accounts Type Full
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2018 View
Auditors Resignation Company
Auditors
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Certificate Change Of Name Company
Change Of Name
31 October 2017 View
Incorporation Company
Incorporation
27 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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