Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Hennan Limited
- Incorporated
- 23 December 2002 (23 years)
- Industry
- Other food services (56290)
- Owned by
- Jonathan Neil CritcherGrant Brian CritcherStuart Martin Critcher
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 6 Cae GwyrddTongwynlaisCardiffCF15 7AB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2003
Also at Agri SGJ Limited, Agri Fruit Limited
Welsh
Born December 1980 (45)
Secretary · Appointed 27 December 2002
British
British
Born April 1947 (79)
Director · Appointed 27 December 2002
British
Born August 1972 (54)
Director · Appointed 27 December 2002
British
Born August 1969 (57)
Officer history (2 former)
21 January 2003
27 December 2002
27 December 2002
27 December 2002
27 December 2002
27 December 2002
27 December 2002
23 December 2002
23 December 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born December 1980 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Holdings 1
Companies where Hennan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £104
- Cash
- £6
- Profit
- £270,000
- Current Ratio
- 3.0x
- Return on Equity
- 259615%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £104 | £104 | £104 | £104 | £104 | £104 |
| Shareholder Funds | £104 | £104 | £104 | £104 | £104 | £104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 March 2026 | Director's details changed | |||
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Change of details for a person with significant control |
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