Introduction
Watch Company
H
HIANLO LIMITED
HIANLO LIMITED is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. HIANLO LIMITED was registered 4 years ago.(SIC: 59131)
Status
active
Active since 4 years ago
Company No
14001128
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
7th Floor South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
55 Baker Street London W1U 8EW England
From: 24 March 2022To: 19 April 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NATHANSON, Hilton Darren
Active55 Baker Street, LondonW1U 8EW
Born January 1970
Director
Appointed 24 Mar 2022
NATHANSON, Hilton Darren
55 Baker Street, LondonW1U 8EW
Born January 1970
Director
24 Mar 2022
Active
NATHANSON, Louise Fay Klara
Active55 Baker Street, LondonW1U 8EW
Born September 1973
Director
Appointed 24 Mar 2022
NATHANSON, Louise Fay Klara
55 Baker Street, LondonW1U 8EW
Born September 1973
Director
24 Mar 2022
Active
LUCAS, Natasha
Resigned55 Baker Street, LondonW1U 8EW
Secretary
Appointed 17 May 2022
Resigned 31 Mar 2025
LUCAS, Natasha
55 Baker Street, LondonW1U 8EW
Secretary
17 May 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Fay Klara Nathanson
Active55 Baker Street, LondonW1U 8EW
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mrs Louise Fay Klara Nathanson
55 Baker Street, LondonW1U 8EW
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Active
Mr Hilton Darren Nathanson
Active55 Baker Street, LondonW1U 8EW
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mr Hilton Darren Nathanson
55 Baker Street, LondonW1U 8EW
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022