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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRI SGJ LIMITED CARDIFF WALES Active FULL 56290 - Other food services
S.H.G ESTATES LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
AGRI FRUIT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 01250 - Growing of other tree and bush fruits and nuts
STRAWFAM LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRI SGJ LIMITED CARDIFF WALES Active FULL 56290 - Other food services
S.H.G ESTATES LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOONEERAM WORTH LAW LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOONEERAMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 69102 - Solicitors
THE SKILLS CENTRE LONDON LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AGRI FRUIT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 01250 - Growing of other tree and bush fruits and nuts
THE SKILLS CENTRE WALES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESKILLS LIMITED CARDIFF WALES Active DORMANT 85590 - Other education n.e.c.
STRAWFAM LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAWRAY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.