HNA LIMITED
BATH

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Company number 05885980
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 36 THE WEAL, BATH, BA1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 1,000 . The most likely internet sites of HNA LIMITED are www.hna.co.uk, and www.hna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hna Limited is a Private Limited Company. The company registration number is 05885980. Hna Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Hna Limited is 36 The Weal Bath Ba1 4ex. . PETRE, Edward is a Secretary of the company. PETRE, Edward is a Director of the company. Director KENNEDY, Alexander David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETRE, Edward
Appointed Date: 25 July 2006

Director
PETRE, Edward
Appointed Date: 25 July 2006
54 years old

Resigned Directors

Director
KENNEDY, Alexander David
Resigned: 16 September 2009
Appointed Date: 25 July 2006
54 years old

Persons With Significant Control

Mr Edward Myles Chaworth Petre
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HNA LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000

13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000

...
... and 20 more events
06 Sep 2007
Secretary's particulars changed;director's particulars changed
06 Sep 2007
Secretary's particulars changed;director's particulars changed
06 Sep 2007
Return made up to 25/07/07; full list of members
13 Jun 2007
Registered office changed on 13/06/07 from: 50 edward street westbury wiltshire BA13 3BQ
25 Jul 2006
Incorporation