Hanzo Archives Limited

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Hanzo Archives Limited

05410483•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
WebsiteEmail07917715176

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Incorporated

01/04/2005

Company Age

21 years

Directors

5

Employees

43

SIC Code

63110

Risk

high risk

Company Overview

Registration, classification & business activity

Hanzo Archives Limited (05410483) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, W1W5PF. The company operates under SIC code 63110 and is classified as Micro.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 01/04/2005
W1W5PF
43 employees

Financial Overview

Total Assets

£3.52M

Liabilities

£12.00M

Net Assets

£-8.48M

Turnover

£231.2K

Cash

£618.4K

Key Metrics

43

Employees

5

Directors

3

Shareholders

Board of Directors

5
M
malcolm anthony wallace king
director
J
julien masanes
director
S
steven miles smith
director
K
kevin shaun gibson
director
M
mark john williamson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2025
Legacy
Category:Change Of Name
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2024
Legacy
Category:Capital
Date:23-08-2024
Legacy
Category:Insolvency
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Resolution
Category:Resolution
Date:09-02-2022
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Resolution
Category:Resolution
Date:07-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Legacy
Category:Capital
Date:07-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2019
Legacy
Category:Insolvency
Date:07-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-12-2018
Resolution
Category:Resolution
Date:09-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015

Innovate Grants

1

This company received a grant of £174213.6 for Reduce Information Security And Hr Risks Created By Inappropriate Staff Behaviour On Collaboration Platforms. The project started on 01/10/2020 and ended on 31/03/2021.

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
26 Whitehall Road, Leeds, West Yorkshire, LS121BE

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Contact

07917715176
support@hanzoarchives.comused@hanzoarchives.com
hanzoarchives.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF