Menna Overview
Here’s a quick overview of HENNAN LIMITED 👀 — a Cardiff based business that started in 2002.
HENNAN LIMITED
- Company statusactive
- Company No04623982
- Age23 years 7 months Incorporated 23 December 2002
- Officers5
Address
Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales
HENNAN LIMITED is an active company incorporated on 23 December 2002 and based in Cardiff, Wales. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 10 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 30 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 12 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHER, Stuart Martin | secretary | 27 Dec 2002 | |
| CRITCHER, Carol Ann | director | Apr 1947 | 27 Dec 2002 |
| CRITCHER, Grant Brian | director | Aug 1972 | 27 Dec 2002 |
| CRITCHER, Jonathan Neil | director | Dec 1980 | 21 Jan 2003 |
| CRITCHER, Stuart Martin | director | Aug 1969 | 27 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Neil Critcher | Dec 1980 | 06 Aug 2016 |
| Mr Grant Brian Critcher | Aug 1972 | 06 Apr 2016 |
| Mr Stuart Martin Critcher | Aug 1969 | 06 Apr 2016 |
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Here’s a quick overview of HENNAN LIMITED 👀 — a Cardiff based business that started in 2002.