HANIRAY LIMITED

Profile HANIRAY LIMITED

Actual on 01.09.2021
Company name
HANIRAY LIMITED
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Company number
02751067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 September 1992
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
11 DORCHESTER AVENUE, BEXLEY, KENT, DA5 3AH
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PSC and Officers HANIRAY LIMITED

Officers

(as of 19.09.2020)

GRIMES, Stephen George
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: 11 Dorchester Avenue, Bexley, Kent, DA5 3AH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Personal Computing Consultant
Country of residence: England
GRIMES, Wendy Elisabeth
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: 11 Dorchester Avenue, Bexley, Kent, DA5 3AH
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Friday, 16 October 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Friday, 16 October 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Friday, 16 October 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Hannah Elizabeth Grimes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen George Grimes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Elizabeth Grimes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent