This company is commonly known as Hennan Limited. The company was founded 21 years ago and was given the registration number 04623982. The firm's registered office is in CARDIFF. You can find them at Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, . This company's SIC code is 56290 - Other food services.
| Name | : | HENNAN LIMITED |
|---|---|---|
| Company Number | : | 04623982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales, CF15 7AB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pwll Y Min Farmhouse, Main Avenue, Peterston Super Ely, CF5 6LQ | Secretary | 27 December 2002 | Active |
| 6 St Fagans Drive, St Fagans, Cardiff, CF5 6EF | Director | 27 December 2002 | Active |
| Unit 6 Cae Gwyrdd, Greenmeadow Springs Business Park, Tongwynlais, Wales, CF15 7AB | Director | 27 December 2002 | Active |
| 17 St Augustine Road, Heath, Cardiff, CF14 4BD | Director | 21 January 2003 | Active |
| Pwll Y Min Farmhouse, Main Avenue, Peterston Super Ely, CF5 6LQ | Director | 27 December 2002 | Active |
| 20 West Mills, Newbury, RG14 5HG | Corporate Secretary | 23 December 2002 | Active |
| 20 West Mills, Newbury, RG14 5HG | Corporate Director | 23 December 2002 | Active |
| Mr Jonathan Neil Critcher | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 17, St. Augustine Road, Cardiff, Wales, CF14 4BD |
| Nature of control | : |
|
| Mr Grant Brian Critcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Unit 6, Cae Gwyrdd, Cardiff, Wales, CF15 7AB |
| Nature of control | : |
|
| Mr Stuart Martin Critcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 6, Cae Gwyrdd, Cardiff, Wales, CF15 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2013-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.