Introduction
Watch Company
H
HANU FOOD AND WINE LIMITED
HANU FOOD AND WINE LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Hounslow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. HANU FOOD AND WINE LIMITED was registered 1 year ago.(SIC: 47110)
Status
active
Active since 1 years ago
Company No
15834053
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 11 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
2 Oak Avenue Hounslow, TW5 9EB,
Previous Addresses
218 Horn Lane Acton W3 6PL United Kingdom
From: 11 July 2024To: 11 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Balmeet
ActiveOak Avenue, HounslowTW5 9EB
Born January 2006
Director
Appointed 05 Dec 2025
SINGH, Balmeet
Oak Avenue, HounslowTW5 9EB
Born January 2006
Director
05 Dec 2025
Active
SINGH, Kulbir
Resigned92a Bath Road, HounslowTW3 3FF
Born January 1973
Director
Appointed 11 Jul 2024
Resigned 05 Dec 2025
SINGH, Kulbir
92a Bath Road, HounslowTW3 3FF
Born January 1973
Director
11 Jul 2024
Resigned 05 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Balmeet Singh
ActiveOak Avenue, HounslowTW5 9EB
Born January 2006
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Dec 2025
Mr Balmeet Singh
Oak Avenue, HounslowTW5 9EB
Born January 2006
Ownership of shares 50 to 75 percent
05 Dec 2025
Active
Mr Harnoor Singh
ActiveOak Avenue, HounslowTW5 9EB
Born January 2005
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Dec 2025
Mr Harnoor Singh
Oak Avenue, HounslowTW5 9EB
Born January 2005
Ownership of shares 50 to 75 percent
05 Dec 2025
Active
Mr Kulbir Singh
Ceased92a Bath Road, HounslowTW3 3FF
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 05 Dec 2025
Mr Kulbir Singh
92a Bath Road, HounslowTW3 3FF
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 05 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2025
6 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2025
18 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024