HENNAN LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HENNAN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HENNAN LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623982. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENNAN LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623982. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENNAN LIMITED - CARDIFF
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 CAE GWYRDD
CARDIFF
CF15 7AB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MARTIN CRITCHER | Aug 1969 | British | Director | 2002-12-27 | CURRENT |
JONATHAN NEIL CRITCHER | Dec 1980 | Welsh | Director | 2003-01-21 | CURRENT |
MR GRANT BRIAN CRITCHER | Aug 1972 | Welsh | Director | 2002-12-27 | CURRENT |
MRS CAROL ANN CRITCHER | Apr 1947 | British | Director | 2002-12-27 | CURRENT |
MR STUART MARTIN CRITCHER | Aug 1969 | British | Secretary | 2002-12-27 | CURRENT |
HLF NOMINEES LIMITED | Corporate Director | 2002-12-23 UNTIL 2002-12-27 | RESIGNED | ||
HLF NOMINEES LIMITED | Corporate Secretary | 2002-12-23 UNTIL 2002-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Neil Critcher | 2016-08-06 | 12/1980 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Martin Critcher | 2016-04-06 | 8/1969 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Grant Brian Critcher | 2016-04-06 | 8/1972 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-17 | 31-12-2021 | 6 Cash 104 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 6 Cash 104 equity |
ACCOUNTS - Final Accounts | 2020-06-05 | 31-12-2019 | 6 Cash 104 equity |
ACCOUNTS - Final Accounts | 2019-07-30 | 31-12-2018 | 6 Cash 104 equity |