HENNAN LIMITED

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HENNAN LIMITED

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Key Data

Status

Active

Company No.

04623982

Incorporation date

23/12/2002

Size

Group

Contacts

Registered address

Registered address

Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7ABCopy
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Latest events (Record since 23/12/2002)
dot icon11/03/2026
Director's details changed for Mr Jonathan Neil Critcher on 2025-08-09
dot icon10/03/2026
Director's details changed for Mr Jonathan Neil Critcher on 2025-08-09
dot icon10/03/2026
Change of details for Mr Jonathan Neil Critcher as a person with significant control on 2025-08-09
dot icon10/03/2026
Change of details for Mr Jonathan Neil Critcher as a person with significant control on 2025-08-09
dot icon30/01/2026
Director's details changed for Mr Stuart Martin Critcher on 2025-08-09
dot icon30/01/2026
Change of details for Mr Stuart Martin Critcher as a person with significant control on 2025-08-09
dot icon30/01/2026
Secretary's details changed for Mr Stuart Martin Critcher on 2025-08-09
dot icon30/01/2026
Director's details changed for Mr Stuart Martin Critcher on 2025-08-09
dot icon30/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon16/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/02/2025
Change of share class name or designation
dot icon12/02/2025
Sub-division of shares on 2025-02-11
dot icon12/02/2025
Memorandum and Articles of Association
dot icon12/02/2025
Resolutions
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon06/02/2025
Confirmation statement made on 2025-01-17 with updates
dot icon22/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with updates
dot icon15/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2023-01-17 with updates
dot icon03/02/2003
New director appointed
dot icon23/12/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
104.00
-
0.00
6.00
-
2021
0
104.00
-
0.00
6.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

104.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HLF NOMINEES LIMITED
Corporate Director
22/12/2002 - 26/12/2002
96
HLF NOMINEES LIMITED
Corporate Secretary
22/12/2002 - 26/12/2002
96
Mr Stuart Martin Critcher
Director
27/12/2002 - Present
5
Mr Grant Brian Critcher
Director
27/12/2002 - Present
9
Mr Jonathan Neil Critcher
Director
21/01/2003 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About HENNAN LIMITED

HENNAN LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HENNAN LIMITED?

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HENNAN LIMITED is currently Active. It was registered on 23/12/2002 .

Where is HENNAN LIMITED located?

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HENNAN LIMITED is registered at Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB.

What does HENNAN LIMITED do?

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HENNAN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for HENNAN LIMITED?

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The latest filing was on 11/03/2026: Director's details changed for Mr Jonathan Neil Critcher on 2025-08-09.