About

Registered Number: 04192755
Date of Incorporation: 03/04/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: 45 Bath Lane, Newcastle Upon Tyne, NE4 5SP

 

Having been setup in 2001, Hanahana Ltd have registered office in the United Kingdom, it has a status of "Active". There is only one director listed for the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANG, Paul Wah Lin 19 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wah Lin Pang/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Chi Ho Cheung/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 17 April 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 April 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 29 April 2013
AA01 - Change of accounting reference date 25 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 March 2009
DISS40 - Notice of striking-off action discontinued 24 February 2009
DISS40 - Notice of striking-off action discontinued 24 February 2009
363a - Annual Return 23 February 2009
363a - Annual Return 23 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 10 March 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 01 April 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 01 May 2003
225 - Change of Accounting Reference Date 18 April 2003
363s - Annual Return 15 April 2002
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
MEM/ARTS - N/A 28 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
CERTNM - Change of name certificate 20 July 2001
CERTNM - Change of name certificate 17 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.