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Hennan Limited

Hennan Limited is an active company incorporated on 23 December 2002 with the registered office located in Cardiff, Mid Glamorgan. Hennan Limited was registered 22 years ago.
Status
Active
Active since 5 years ago
Company No
04623982
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 Cae Gwyrdd
Tongwynlais
Cardiff
CF15 7AB
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in Wales • Born in Apr 1947
Director • Welsh • Lives in UK • Born in Dec 1980
Mr Stuart Martin Critcher
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Agri SGJ Limited
Jonathan Neil Critcher, Stuart Martin Critcher, and 2 more are mutual people.
Active
Agri Fruit Limited
Grant Brian Critcher, Jonathan Neil Critcher, and 1 more are mutual people.
Active
S.H.G Estates Limited
Stuart Martin Critcher and Grant Brian Critcher are mutual people.
Active
Strawfam Limited
Grant Brian Critcher and Jonathan Neil Critcher are mutual people.
Active
Flex Farming Limited
Grant Brian Critcher is a mutual person.
Active
Unplayable Limited
Grant Brian Critcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £641K (+174%)
Turnover
£22.51M
Increased by £2.42M (+12%)
Employees
10
Same as previous period
Total Assets
£5.55M
Decreased by £249K (-4%)
Total Liabilities
-£3.51M
Decreased by £340K (-9%)
Net Assets
£2.04M
Increased by £91K (+5%)
Debt Ratio (%)
63%
Decreased by 3.15% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Group Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Sub-division of shares on 11 February 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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