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HANELL LIMITED

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

This company is commonly known as Hanell Limited. The company was founded 22 years ago and was given the registration number 04273925. The firm's registered office is in NEATH. You can find them at 196 Main Road, Bryncoch, Neath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANELL LIMITED
Company Number:04273925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:196 Main Road, Bryncoch, Neath, SA10 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Main Road, Bryncoch, Neath, SA10 7TT

Secretary21 August 2001Active
196 Main Road, Bryncoch, Neath, SA10 7TT

Director21 August 2001Active
196, Main Road, Bryncoch, Neath, Wales, SA10 7TT

Director26 April 2021Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Secretary21 August 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 August 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 August 2001Active
48 Main Road, Bryncoch, Neath, SA10 7TA

Director21 August 2001Active
196 Main Road, Bryncoch, Neath, SA10 7TT

Director21 August 2001Active
160 Longford Road, Longford, Neath, SA10 7HL

Director21 August 2001Active
48 Main Road, Bryncoch, Neath, SA10 7TA

Director21 August 2001Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Corporate Director21 August 2001Active

People with Significant Control

Mr Alan John Griffiths
Notified on:21 August 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Wales
Address:196, Main Road, Neath, Wales, SA10 7TT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Termination director company with name termination date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Appoint person director company with name date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-13Capital

Capital name of class of shares.

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2017-11-13Resolution

Resolution.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption full.

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