About

Registered Number: 01096654
Date of Incorporation: 16/02/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: 284 Chase Road, London, N14 6HF

 

Established in 1973, Hainenko Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are Fallon, Lindsey Kim, Ashpole, Douglas Edward John, Thomas, Neil Christopher, Ashpole, Gladys Eileen. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHPOLE, Douglas Edward John N/A - 1
THOMAS, Neil Christopher 17 February 2014 - 1
ASHPOLE, Gladys Eileen N/A 17 February 2014 1
Secretary Name Appointed Resigned Total Appointments
FALLON, Lindsey Kim 17 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 May 2020
PSC01 - N/A 05 September 2019
PSC04 - N/A 05 September 2019
CS01 - N/A 06 June 2019
SH01 - Return of Allotment of shares 06 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 May 2019
CH01 - Change of particulars for director 30 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 07 May 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 17 February 2014
AP03 - Appointment of secretary 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 08 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 03 June 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 11 May 2005
395 - Particulars of a mortgage or charge 21 October 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 13 May 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 27 April 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 10 March 1998
AA - Annual Accounts 02 June 1997
225 - Change of Accounting Reference Date 15 May 1997
363s - Annual Return 30 April 1997
287 - Change in situation or address of Registered Office 25 July 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 12 May 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 07 April 1992
363x - Annual Return 09 May 1991
AA - Annual Accounts 06 April 1991
288 - N/A 19 March 1991
363 - Annual Return 14 May 1990
AA - Annual Accounts 26 April 1990
288 - N/A 18 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 26 October 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
363 - Annual Return 08 August 1986
AA - Annual Accounts 11 July 1986
MISC - Miscellaneous document 16 February 1973

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.