| Company Name | Haneng Limited |
|---|---|
| Directors | Nicola Jennifer Hannah and Paul David Hannah |
| Company Status | Active |
| Company Number | 03343421 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Nicola Jennifer Hannah |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Balfour Road Southport Merseyside PR8 6LE |
| Director Name | Mr Paul David Hannah |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Balfour Road Southport Merseyside PR8 6LE |
| Secretary Name | Mrs Nicola Jennifer Hannah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(2 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Balfour Road Southport Merseyside PR8 6LE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Paul David Hannah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 71 Whalley Drive Aughton Lancashire L39 6RD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicola Jennifer Hannah 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul David Hannah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,694 |
| Cash | £22,698 |
| Current Liabilities | £20,004 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 April 2005 | Return made up to 02/04/05; full list of members
|
| 14 April 2005 | Return made up to 02/04/05; full list of members
|
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Return made up to 02/04/01; full list of members
|
| 18 July 2001 | Return made up to 02/04/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 4 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 19 April 2000 | Return made up to 02/04/00; full list of members
|
| 19 April 2000 | Return made up to 02/04/00; full list of members
|
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 22 April 1997 | Ad 02/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 1997 | Ad 02/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 April 1997 | Incorporation (17 pages) |
| 2 April 1997 | Incorporation (17 pages) |