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HANAHANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanahana Limited. The company was founded 23 years ago and was given the registration number 04192755. The firm's registered office is in . You can find them at 45 Bath Lane, Newcastle Upon Tyne, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HANAHANA LIMITED
Company Number:04192755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Bath Lane, Newcastle Upon Tyne, NE4 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Glanville Close, Gateshead, NE11 9TY

Secretary19 July 2001Active
26 Ridgeway, Fenham, Newcastle Upon Tyne, NE4 9UL

Director19 July 2001Active
36 Glanville Close, Gateshead, NE11 9TY

Director19 July 2001Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary03 April 2001Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Wah Lin Pang
Notified on:16 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:45 Bath Lane, NE4 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Ho Cheung
Notified on:16 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:45 Bath Lane, NE4 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Change account reference date company previous extended.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Accounts

Change account reference date company previous extended.

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