Introduction
Watch Company
H
HANZO HOLDINGS LIMITED
HANZO HOLDINGS LIMITED is an active company incorporated on 8 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. HANZO HOLDINGS LIMITED was registered 1 year ago.(SIC: 63110)
Status
active
Active since 1 years ago
Company No
15885973
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 8 August 2024 - 31 December 2024(5 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GIBSON, Kevin Shaun
ActiveLuxemburg Gardens, LondonW6 7EA
Born October 1964
Director
Appointed 22 Aug 2024
GIBSON, Kevin Shaun
Luxemburg Gardens, LondonW6 7EA
Born October 1964
Director
22 Aug 2024
Active
KING, Malcolm Anthony Wallace
Active18 Smith Square, LondonSW1P 3HZ
Born November 1975
Director
Appointed 22 Aug 2024
KING, Malcolm Anthony Wallace
18 Smith Square, LondonSW1P 3HZ
Born November 1975
Director
22 Aug 2024
Active
MASANES, Julien
Active58 Rue De Monceau, Paris75008
Born July 1968
Director
Appointed 08 Aug 2024
MASANES, Julien
58 Rue De Monceau, Paris75008
Born July 1968
Director
08 Aug 2024
Active
SMITH, Steven Miles
Active5th Floor, LondonW1W 5PF
Born June 1959
Director
Appointed 22 Aug 2024
SMITH, Steven Miles
5th Floor, LondonW1W 5PF
Born June 1959
Director
22 Aug 2024
Active
WILLIAMSON, Mark John
ActiveAlexander Road, UlverstonLA12 0DE
Born April 1967
Director
Appointed 22 Aug 2024
WILLIAMSON, Mark John
Alexander Road, UlverstonLA12 0DE
Born April 1967
Director
22 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Legacy
31 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 July 2025
No document
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024