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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Documents54

Additional data

Related companies7

FAQ

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United Kingdom2002Private limited company
Last updated: Jun 01, 2024

HENNAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 23 Dec 2002 (21 years ago)

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Summary

NameHENNAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04623982
Incorporation Date23 Dec 2002 (21 years ago) / 607 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGRI ***********

ActiveUnited Kingdom

Contact details

Legal addressWALES, CARDIFF, UNIT 6 CAE GWYRDD, TONGWYNLAIS, CF15 7AB

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Neil Critcher

Person with significant control

Appointed on06 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Grant Brian Critcher

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Critcher, Carol Ann

Director

Appointed on27 Dec 2002

Country of residenceWales

individual

IndividualUnited Kingdom

Critcher, Grant Brian

Director

Appointed on27 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Critcher, Stuart Martin

Secretary

Appointed on27 Dec 2002

individual

IndividualUnited Kingdom

Hlf Nominees Limited

Corporate Secretary

Appointed on23 Dec 2002

Resigned on27 Dec 2002

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021155,000 GBP
(~$213,168)100 GBP
(~$138)104 GBP
(~$143)View full report
2020210,000 GBP
(~$269,288)100 GBP
(~$128)104 GBP
(~$133)View full report

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Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type groupAAView
02 Mar 2022Confirmation statement with no updatesCS01View
22 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Related companies by address

Corporate

IndividualUnited Kingdom

WALES, CARDIFF, UNIT 6 CAE GWYRDD, TONGWYNLAIS, CF15 7AB

AGRI SGJ LIMITEDAGRI FRUIT LIMITED

Related companies by officers

Individual

IndividualUnited Kingdom

Mr Jonathan Neil Critcher

Person with significant control

AGRI FRUIT LIMITEDSTRAWFAM LIMITED
Individual

IndividualUnited Kingdom

Mr Grant Brian Critcher

Person with significant control

STRAWFAM LIMITEDAGRI FRUIT LIMITED

Frequently asked questions

Where is HENNAN LIMITED's headquarters?

HENNAN LIMITED's headquarters is located at WALES, CARDIFF, UNIT 6 CAE GWYRDD, TONGWYNLAIS, CF15 7AB

What is HENNAN LIMITED's industry?

HENNAN LIMITED is in the industry of Other food service activities

What year was HENNAN LIMITED started?

HENNAN LIMITED was started in 2002

How much profit does HENNAN LIMITED make?

HENNAN LIMITED's profit is $213,168

Sources: Companies House

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