Hennan Limited
Company Profile
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SmallHennan Limited
04623982•Private Limited With Share Capital
Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF157AB
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Incorporated
23/12/2002
Company Age
23 years
Directors
5
Employees
10
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Hennan Limited (04623982) is a private limited with share capital incorporated on 23/12/2002 (23 years old) and registered in cardiff, CF157AB. The company operates under SIC code 56290 - other food services.
Hennan limited is a food & beverages company based out of united kingdom.
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 23/12/2002
CF157AB
10 employees
Financial Overview
Total Assets
£5.55M
Liabilities
£3.51M
Net Assets
£2.04M
Turnover
£22.51M
Cash
£1.01M
Key Metrics
10
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Resolution
Category:Resolution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Address
Date:27-01-2003
Incorporation Company
Category:Incorporation
Date:23-12-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Cae Gwyrdd, Tongwynlais, Cardiff, South Glamorgan, CF157ABRegistered
Related Companies
6
Contact
Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF157AB