Company number 04192755
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 45 BATH LANE, NEWCASTLE UPON TYNE, NE4 5SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of HANAHANA LIMITED are www.hanahana.co.uk, and www.hanahana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hanahana Limited is a Private Limited Company.
The company registration number is 04192755. Hanahana Limited has been working since 03 April 2001.
The present status of the company is Active. The registered address of Hanahana Limited is 45 Bath Lane Newcastle Upon Tyne Ne4 5sp. The company`s financial liabilities are £210.36k. It is £-9.44k against last year. The cash in hand is £279.51k. It is £6.17k against last year. And the total assets are £295.64k, which is £5.65k against last year. PANG, Paul Wah Lin is a Secretary of the company. CHEUNG, Chi Ho is a Director of the company. PANG, Paul Wah Lin is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Licensed restaurants".
hanahana Key Finiance
LIABILITIES
£210.36k
-5%
CASH
£279.51k
+2%
TOTAL ASSETS
£295.64k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 19 July 2001
Appointed Date: 03 April 2001
Persons With Significant Control
Mr Wah Lin Pang
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chi Ho Cheung
Notified on: 16 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANAHANA LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
23 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
23 Jul 2001
Secretary resigned
23 Jul 2001
Registered office changed on 23/07/01 from: 5 york terrace north shields NE29 0EF
20 Jul 2001
Company name changed redial communications LIMITED\certificate issued on 20/07/01
17 Apr 2001
Company name changed outstanding products LIMITED\certificate issued on 17/04/01
03 Apr 2001
Incorporation