HL

HENNAN LIMITED

Active

Company number 04623982

Cardiff, Wales · Incorporated 23 December 2002

Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales

Last updated on 2 September 2026

Other food services · SIC 56290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Neil Critcher
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 August 2016
PS
Mr Grant Brian Critcher
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stuart Martin Critcher
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
11 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 June 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Secretary Company With Change Date
Officers
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Resolution
Resolution
12 February 2025 View
Memorandum Articles
Incorporation
12 February 2025 View
Capital Alter Shares Subdivision
Capital
12 February 2025 View
Capital Name Of Class Of Shares
Capital
12 February 2025 View
Capital Allotment Shares
Capital
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Small
Accounts
11 March 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Small
Accounts
20 March 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Small
Accounts
8 March 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Address
27 January 2003 View
Incorporation Company
Incorporation
23 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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