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Hennan Limited (number 04623982) is a private limited company legally formed on 2002-12-23 in Wales. The business has its registered office at Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB. Hennan Limited is operating under Standard Industrial Classification code: 56290 - "other food services".

Company details

Name	Hennan Limited
Number	04623982
Date of Incorporation:	23rd December 2002
End of financial year:	31 December
Address:	Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB
SIC code:	56290 - Other food services

Moving to the 4 directors that can be found in this particular enterprise, we can name: Jonathan C. (in the company from 21 January 2003), Grant C. (appointment date: 27 December 2002), Stuart C. (appointed on 27 December 2002). 1 secretary is also there: Stuart C. (appointed on 27 December 2002). The Companies House lists 3 persons of significant control, namely: Stuart C. has 1/2 or less of shares, 1/2 or less of voting rights, Grant C. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stuart C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Grant C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

6 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 6 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB. Change occurred on Wednesday 25th January 2017. Company's previous address: 6 Saint Fagans Drive Saint Fagans Cardiff CF5 6EF. filed on: 25th, January 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 8th, February 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th January 2014 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 18th, February 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 23rd, January 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 20th, January 2010 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st December 2007 filed on: 17th, March 2008 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Tuesday 23rd January 2007 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Monday 7th March 2005 (Director's particulars changed) annual return
(363s) Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Monday 7th March 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, February 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, February 2004 \| accounts	Free Download (10 pages)
(363s) Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004 \| annual return	Free Download (8 pages)
(288a) On Tuesday 1st April 2003 New director appointed filed on: 1st, April 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 1st April 2003 New director appointed filed on: 1st, April 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 19th March 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 19th March 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (1 page)
(288b) On Monday 3rd February 2003 Director resigned filed on: 3rd, February 2003 \| officers	Free Download (1 page)
(288b) On Monday 3rd February 2003 Secretary resigned filed on: 3rd, February 2003 \| officers	Free Download (1 page)
(288a) On Monday 3rd February 2003 New director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(288a) On Monday 3rd February 2003 New secretary appointed;new director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(288b) On Monday 3rd February 2003 Secretary resigned filed on: 3rd, February 2003 \| officers	Free Download (1 page)
(288a) On Monday 3rd February 2003 New director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(288a) On Monday 3rd February 2003 New director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(288b) On Monday 3rd February 2003 Director resigned filed on: 3rd, February 2003 \| officers	Free Download (1 page)
(288a) On Monday 3rd February 2003 New director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(288a) On Monday 3rd February 2003 New secretary appointed;new director appointed filed on: 3rd, February 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/01/03 from: 20 west mills newbury berkshire RG14 5HG filed on: 27th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/03 from: 20 west mills newbury berkshire RG14 5HG filed on: 27th, January 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 23rd, December 2002 \| incorporation	Free Download (15 pages)

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