HENNAN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Critcher, Jonathan Neil
Born in December 1980
Individual (5 offsprings)
Officer
2003-01-21 ~ now
OF - Director → CIF 0
Mr Jonathan Neil Critcher
Born in December 1980
Individual (5 offsprings)
Person with significant control
2016-08-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Critcher, Carol Ann
Born in April 1947
Individual (2 offsprings)
Officer
2002-12-27 ~ now
OF - Director → CIF 0
3
Critcher, Grant Brian
Born in August 1972
Individual (9 offsprings)
Officer
2002-12-27 ~ now
OF - Director → CIF 0
Mr Grant Brian Critcher
Born in August 1972
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Critcher, Stuart Martin
Born in August 1969
Individual (6 offsprings)
Officer
2002-12-27 ~ now
OF - Director → CIF 0
Critcher, Stuart Martin
Company Director
Individual (6 offsprings)
Officer
2002-12-27 ~ now
OF - Secretary → CIF 0
Mr Stuart Martin Critcher
Born in August 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 1

HLF NOMINEES LIMITED
- now
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
20 West Mills, Newbury, Berkshire
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2002-12-23 ~ 2002-12-27
PE - Director → CIF 0
2002-12-23 ~ 2002-12-27
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets - Investments

100 GBP2024-12-31

100 GBP2023-12-31

Fixed Assets

100 GBP2024-12-31

100 GBP2023-12-31

Cash at bank and in hand

6 GBP2024-12-31

6 GBP2023-12-31

Current Assets

6 GBP2024-12-31

6 GBP2023-12-31

Net Current Assets/Liabilities

4 GBP2024-12-31

4 GBP2023-12-31

Net Assets/Liabilities

104 GBP2024-12-31

104 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

100 GBP2023-01-01

Retained earnings (accumulated losses)

4 GBP2024-12-31

4 GBP2023-12-31

4 GBP2023-01-01

Equity

104 GBP2024-12-31

104 GBP2023-12-31

104 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

240,000 GBP2024-01-01 ~ 2024-12-31

100,000 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

240,000 GBP2024-01-01 ~ 2024-12-31

100,000 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-240,000 GBP2024-01-01 ~ 2024-12-31

-100,000 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-240,000 GBP2024-01-01 ~ 2024-12-31

-100,000 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

6 GBP2024-12-31

6 GBP2023-12-31

Amounts owed to group undertakings

Current

2 GBP2024-12-31

2 GBP2023-12-31

Creditors

Current

2 GBP2024-12-31

2 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

33 shares2024-12-31

33 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

33 shares2024-12-31

33 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

33 shares2024-12-31

33 shares2023-12-31

Par Value of Share

Class 4 ordinary share

1.002024-01-01 ~ 2024-12-31

Related profiles found in government register

HENNAN LIMITED
Info
Registered number 04623982
Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB
PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0
HENNAN LIMITED
S
Registered number 04623982
Unit 6, Cae Gwyrdd, Tongwynlais, Cardiff, Wales, CF15 7AB
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

AGRI SGJ LIMITED
Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,037,753 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE