H N A Facilities Limited

General information

Name:

H N A Facilities Ltd

Office Address:

C/o Kjg 100 Barbirolli Square M2 3BD Manchester

Number: 05493572

Incorporation date: 2005-06-28

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 2005/06/28. Established under company registration number 05493572, the company is registered as a Private Limited Company. You may find the main office of the firm during its opening times at the following address: C/o Kjg 100 Barbirolli Square, M2 3BD Manchester. Created as Opalstar Designs, the company used the business name until 2006, when it was replaced by H N A Facilities Limited. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The business latest financial reports were submitted for the period up to 2022-10-30 and the most recent annual confirmation statement was filed on 2023-06-28.

Currently, the directors officially appointed by the following firm are as follow: Elizabeth C. selected to lead the company 18 years ago, Mark C. selected to lead the company 18 years ago and Michael C. selected to lead the company on 2006/02/22.

Mark C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • H N A Facilities Limited 2006-05-04
  • Opalstar Designs Limited 2005-06-28

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 22 February 2006

Latest update: 16 February 2024

Elizabeth C.

Role: Secretary

Appointed: 22 February 2006

Latest update: 16 February 2024

Mark C.

Role: Director

Appointed: 22 February 2006

Latest update: 16 February 2024

Michael C.

Role: Director

Appointed: 22 February 2006

Latest update: 16 February 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 28 June 2016
Ceased on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 5 May 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 13 July 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 24 February 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-30
End Date For Period Covered By Report 2023-10-30
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 (AD01)
filed on: 5th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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