Hanahana Limited

Hanahana Limited,

Hanahana Limited is a private limited company. Once, it was named Redial Communications Limited (changed on 2001-07-20). Located at 45 Bath Lane, Newcastle Upon Tyne, the above-mentioned 23 years old enterprise was incorporated on 2001-04-03 and is categorised as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the enterprise: Paul P. (appointed on 19 July 2001), Chi C. (appointed on 19 July 2001). Moving to the secretaries (1 in total), we can name: Paul P. (appointed on 19 July 2001).

About
Name: Hanahana Limited
Number: 04192755
Incorporation date: 2001-04-03
End of financial year: 31 July


Address:	45 Bath Lane Newcastle Upon Tyne NE4 5SP
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Chi C.

16 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Wah P.

16 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	409,735	381,945	335,840	251,580	289,988	295,636	297,696	306,496	331,216	245,033	216,609	65,241
Fixed Assets	65,747	50,310	38,686	28,677	23,705	20,723	16,820	18,845	15,251	-	-	-
Total Assets Less Current Liabilities	391,985	384,513	372,819	242,059	243,500	231,080	227,249	239,547	251,531	196,270	176,695	25,322
Shareholder Funds	385,174	377,702	366,008	235,248	236,689	224,269	220,438	-	-	-	-	-
Tangible Fixed Assets	65,747	50,310	38,686	28,677	23,705	20,723	16,820	-	-	-	-	-

The date for Hanahana Limited confirmation statement filing is 2024-05-09. The most recent confirmation statement was sent on 2023-04-25. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Chi C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wah P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st July 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st July 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 16th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th April 2016: 100.00 GBP capital
AR01	Annual return drawn up to 3rd April 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 3rd April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 31st May 2012 to 31st July 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd April 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd April 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd April 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 22nd, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 12th, June 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 12th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2001 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2001 \| incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 3rd, April 2001 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 3rd, April 2001 \| incorporation	Free Download (10 pages)

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