Hawaiian Blue Limited. Head office in Cheshunt. Check Director.

Hawaiian Blue Limited, Cheshunt

Hawaiian Blue Limited is a private limited company. Located at 167 Turners Hill, Cheshunt EN8 9BH, the above-mentioned 21 years old company was incorporated on 2002-05-02 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: Klas A. (appointed on 02 May 2002). Among the secretaries (1 in total), we can name: Margareta A. (appointed on 02 May 2002).

About
Name: Hawaiian Blue Limited
Number: 04430022
Incorporation date: 2002-05-02
End of financial year: 31 May


Address:	167 Turners Hill Cheshunt EN8 9BH
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Company staff

People with significant control

Klas A.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Margareta A.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-112,612	-120,959	-124,314	-125,422	-126,529	-126,990	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-112,612	-120,959	-124,314	-125,422	-126,529	-126,990	-127,619	-128,141	-128,683	-129,241	-129,807	-130,298	-131,033
Current Assets	162	509	-	-	-	-	-	-	-	-	-	-	-
Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-	-

The deadline for Hawaiian Blue Limited confirmation statement filing is 2024-05-16. The last one was sent on 2023-05-02. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Klas A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Margareta A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st May 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th July 2013: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
CH03	On 2nd May 2011 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2nd May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2nd May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 11/06/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH filed on: 11th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/05/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ filed on: 20th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 7th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 7th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/04/04 from: 197-205 high street ponders end enfield middlesex EN3 4DZ filed on: 26th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 197-205 high street ponders end enfield middlesex EN3 4DZ filed on: 26th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 20th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 20th, April 2004 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
288a	On 17th May 2002 New secretary appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288b	On 17th May 2002 Secretary resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
288b	On 17th May 2002 Secretary resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
288a	On 17th May 2002 New director appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288a	On 17th May 2002 New secretary appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288b	On 17th May 2002 Director resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
288a	On 17th May 2002 New director appointed filed on: 17th, May 2002 \| officers	Free Download (2 pages)
288b	On 17th May 2002 Director resigned filed on: 17th, May 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, May 2002 \| incorporation	Free Download (14 pages)

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