Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Haneng Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Nicola Jennifer HannahPaul David Hannah
- Owned by
- Paul David HannahNicola Jennifer Hannah
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Mortimer StreetBirkenheadCH41 5EU
Officers 3 active
Officer details are public data from the Companies House register.
Hannah, Nicola Jennifer
Secretary · Appointed 1 October 1999
British
Hannah, Nicola Jennifer
Director · Appointed 2 April 1997
British
Born December 1966 (59)
Hannah, Paul David
Director · Appointed 2 April 1997
British
Born January 1967 (59)
Officer history (3 former)
1 October 1999
Appointed Hannah, Nicola Jennifer as Secretary
1 October 1999
Resigned Hannah, Paul David as Secretary
2 April 1997
Appointed Hannah, Nicola Jennifer as Director
2 April 1997
Appointed Hannah, Paul David as Director
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
Appointed Hannah, Paul David as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul David Hannah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Nicola Jennifer Hannah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £16,804
- up £7,687 (84%)
- Employees
- 2
- no change
- Current Ratio
- 1.4x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £19,602 |
| Debtors | £2,798 |
| Cash | £16,804 |
| Creditors (< 1 year) | £14,249 |
| Net Current Assets | £5,353 |
| Shareholder Funds | £5,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 16 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 21 May 2024 | Total exemption full accounts | 31 March 2024 |
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