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HENNAN LIMITED

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

This company is commonly known as Hennan Limited. The company was founded 22 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales, CF15 7AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwll Y Min Farmhouse, Main Avenue, Peterston Super Ely, CF5 6LQ

Secretary27 December 2002Active
6 St Fagans Drive, St Fagans, Cardiff, CF5 6EF

Director27 December 2002Active
Unit 6 Cae Gwyrdd, Greenmeadow Springs Business Park, Tongwynlais, Wales, CF15 7AB

Director27 December 2002Active
17 St Augustine Road, Heath, Cardiff, CF14 4BD

Director21 January 2003Active
Pwll Y Min Farmhouse, Main Avenue, Peterston Super Ely, CF5 6LQ

Director27 December 2002Active
20 West Mills, Newbury, RG14 5HG

Corporate Secretary23 December 2002Active
20 West Mills, Newbury, RG14 5HG

Corporate Director23 December 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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