HENNAN LIMITED
UNIT 6 CAE GWYRDD, TONGWYNLAIS, CARDIFF CF15 7AB- Active
- Private Limited Company
- Company No. 04623982
- Last Updated: 01 Mar 2024
Company Profile
HENNAN LIMITED was incorporated on Monday, December 23, 2002 as a Private Limited Company with registered address in CARDIFF. HENNAN LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 21 years 10 months and 22 days.
| Name | HENNAN LIMITED |
|---|---|
| Company number | 04623982 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CAE GWYRDD TONGWYNLAIS CARDIFF CF15 7AB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Neil Critcher Nationality: Welsh |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Martin Critcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Brian Critcher Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against HENNAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENNAN LIMITED | 23 Dec 2002 |