Register entry · No. 09456346
HANAKO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,123.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH17 7QX
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Mar 2027
- Last made up to
- 24 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HANAKO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £39,707 | £21,123 | 2 |
| 31 Mar 2025 | not published | not published | £15,065 | £7,984 | 2 |
| 31 Mar 2024 | not published | not published | £27,555 | £4,577 | 2 |
| 31 Mar 2023 | not published | not published | £59,836 | £9,447 | 2 |
| 31 Mar 2022 | not published | not published | £67,857 | £386 | 2 |
| 31 Mar 2021 | £101,714 | £28,257 | £113,255 | £14,330 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Georgina Okerson Company Director | Director | 24 Feb 2015 | — | February 1978 | American · United Kingdom |
| Peter Miller Company Director | Director | 24 Feb 2015 | — | July 1977 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Georgina Okerson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1978 | American · England |
| Peter Miller | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HANAKO LIMITED still trading?
The register shows HANAKO LIMITED as active.
What does HANAKO LIMITED do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was HANAKO LIMITED set up?
It was incorporated on 24 February 2015.
When are HANAKO LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HANAKO LIMITED's next confirmation statement due?
By 10 March 2027.
Who runs HANAKO LIMITED?
HANAKO LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House