Company NameHanei Ltd
DirectorMitzi Louise Rogers
Company StatusActive
Company Number13000803
CategoryPrivate Limited Company
Incorporation Date5 November 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMs Mitzi Louise Rogers
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 4 Second Floor Viscount House River Lane
Saltney
Chester
CH4 8RH
Wales

Location

Registered AddressSuite 4 Second Floor Viscount House River Lane
Saltney
Chester
CH4 8RH
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

8 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
15 July 2023Micro company accounts made up to 30 November 2022 (4 pages)
28 November 2022Confirmation statement made on 8 November 2022 with updates (4 pages)
28 November 2022Cessation of Keagan William Rogers as a person with significant control on 17 October 2022 (1 page)
29 July 2022Micro company accounts made up to 30 November 2021 (4 pages)
24 May 2022Previous accounting period shortened from 30 June 2022 to 30 November 2021 (1 page)
23 May 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 May 2022Previous accounting period shortened from 30 November 2021 to 30 June 2021 (1 page)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
5 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
18 August 2021Registered office address changed from Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 18 August 2021 (1 page)
18 August 2021Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 18 August 2021 (1 page)
5 November 2020Incorporation
Statement of capital on 2020-11-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)