UKBizDB.co.uk

HAWAIIAN BLUE LIMITED

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

This company is commonly known as Hawaiian Blue Limited. The company was founded 22 years ago and was given the registration number 04430022. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAWAIIAN BLUE LIMITED
Company Number:04430022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, EN8 9BH

Secretary02 May 2002Active
167, Turners Hill, Cheshunt, EN8 9BH

Director02 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 May 2002Active

People with Significant Control

Mr Klas Altin
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:Swedish
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Margareta Karin Altin
Notified on:30 June 2016
Status:Active
Date of birth:December 1950
Nationality:Swedish
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-28Accounts

Accounts with accounts type total exemption small.

Download
2013-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-25Accounts

Accounts with accounts type total exemption small.

Download
2012-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.