Hawaiian Limited (number 08817922) is a private limited company founded on 2013-12-17. The company was registered at Hallswelle House 1, Hallswelle Road, London NW11 0DH. Hawaiian Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Hawaiian Limited
Number 08817922
Date of Incorporation: Tue, 17th Dec 2013
End of financial year: 31 December
Address: Hallswelle House 1, Hallswelle Road, London, NW11 0DH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Marilyn S. (in the company from 17 December 2013). The Companies House indexes 2 persons of significant control, namely: Mapa Management & Administration Services Limited is located at 1 Hallswelle Road, NW11 0DH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marilyn S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 - - - - - - -

People with significant control

Mapa Management & Administration Services Limited
18 December 2020
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01625730
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marilyn S.
6 April 2016 - 18 December 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, December 2023 | accounts
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