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Home > England & Wales Companies > HANA ENTERPRISES (UK) LTD
Company Information for

HANA ENTERPRISES (UK) LTD

UNIT E NO 15, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH,
Company Registration Number
05960147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hana Enterprises (uk) Ltd
HANA ENTERPRISES (UK) LTD was founded on 2006-10-09 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Hana Enterprises (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANA ENTERPRISES (UK) LTD
 
Legal Registered Office
UNIT E NO 15
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
Other companies in KT9
 
Filing Information
Company Number 05960147
Company ID Number 05960147
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910101891  
Last Datalog update: 2021-12-06 08:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANA ENTERPRISES (UK) LTD
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Company Officers of HANA ENTERPRISES (UK) LTD

Current Directors
Officer Role Date Appointed
FARIDA HATIMI
 Company Secretary 2006-10-09
AMINALI ABBASBHAI HATIMI
 Director 2006-10-09
YASMIN HATIMI
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-10-09 2006-10-10
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-10-09 2006-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-04DS01Application to strike the company off the register
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH03SECRETARY'S DETAILS CHNAGED FOR FARIDA HATIMA on 2011-10-13
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0109/10/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HATIMI / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMINALI ABBASBHAI HATIMI / 01/01/2010
2009-09-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 11 REDRUTH HOUSE GRANGE ROAD SUTTON SURREY SM2 6RT
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 8/9 ROSEHILL COURT ST HELIER AVENUE MORDEN SM4 6JT
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-2488(2)RAD 09/10/06--------- £ SI 8@1=8 £ IC 2/10
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HANA ENTERPRISES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANA ENTERPRISES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANA ENTERPRISES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANA ENTERPRISES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 4,110
Current Assets 2011-11-01 £ 4,110
Fixed Assets 2011-11-01 £ 584
Shareholder Funds 2011-11-01 £ 2,921
Tangible Fixed Assets 2011-11-01 £ 584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANA ENTERPRISES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANA ENTERPRISES (UK) LTD
Trademarks
We have not found any records of HANA ENTERPRISES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANA ENTERPRISES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HANA ENTERPRISES (UK) LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HANA ENTERPRISES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANA ENTERPRISES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANA ENTERPRISES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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