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Hennan Limited CARDIFF

Founded in 2002, Hennan, classified under reg no. 04623982 is an active company. Currently registered at Unit 6 Cae Gwyrdd CF15 7AB, Cardiff the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Jonathan C., Grant C. and Stuart C. and others. In addition one secretary - Stuart C. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hennan Limited Address / Contact

Office Address Unit 6 Cae Gwyrdd
Office Address2 Tongwynlais
Town Cardiff
Post code CF15 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04623982
Date of Incorporation Mon, 23rd Dec 2002
Industry Other food services
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Jonathan C.

Position: Director

Appointed: 21 January 2003

Grant C.

Position: Director

Appointed: 27 December 2002

Stuart C.

Position: Secretary

Appointed: 27 December 2002

Stuart C.

Position: Director

Appointed: 27 December 2002

Carol C.

Position: Director

Appointed: 27 December 2002

Hlf Nominees Limited

Position: Corporate Director

Appointed: 23 December 2002

Resigned: 27 December 2002

Hlf Nominees Limited

Position: Corporate Secretary

Appointed: 23 December 2002

Resigned: 27 December 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Stuart C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Grant C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Grant C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan C.

Notified on 6 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (33 pages)

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