Hainenko Limited

Company Name	Hainenko Limited
Company Status	Active
Company Number	01096654
Category	Private Limited Company
Incorporation Date	16 February 1973(51 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Douglas Edward John Ashpole
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(18 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Oakwood Park Road Southgate London N14 6QA

Director Name	Mr Hans Peter Laubis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 May 1991(18 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	284 Chase Road London N14 6HF

Director Name	Mr Neil Christopher Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(41 years after company formation)
Appointment Duration	10 years, 2 months
Role	Commercial Sales Director
Country of Residence	United Kingdom
Correspondence Address	284 Chase Road London N14 6HF

Secretary Name	Mrs Lindsey Kim Fallon
Status	Current
Appointed	17 February 2014(41 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	284 Chase Road London N14 6HF

Director Name	Gladys Eileen Ashpole
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Oakwood Park Road London N14 6QA

Secretary Name	Gladys Eileen Ashpole
Nationality	British
Status	Resigned
Appointed	01 May 1991(18 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Oakwood Park Road London N14 6QA

Contact

Website	www.hainenko.com
Email address	[email protected]
Telephone	020 88828734
Telephone region	London

Location

Registered Address	284 Chase Road London N14 6HF
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Douglas Ashpole 100.00% Ordinary

Financials

Year	2014
Turnover	£15,489,411
Gross Profit	£3,097,101
Net Worth	£3,850,694
Cash	£221,997
Current Liabilities	£3,832,966

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

19 October 2004	Delivered on: 21 October 2004 Satisfied on: 8 October 2011 Persons entitled: Blue Star Engineering Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All the companys right title and interest in the the deposit fund and all other sums from time to time. Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
31 May 2023	Group of companies' accounts made up to 31 August 2022 (31 pages)
30 August 2022	Group of companies' accounts made up to 31 August 2021 (31 pages)
8 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 August 2020 (24 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
20 May 2020	Full accounts made up to 31 August 2019 (23 pages)
5 September 2019	Change of details for Mr Douglas Edward John Ashpole as a person with significant control on 6 June 2019 (2 pages)
5 September 2019	Notification of Yao Changyin as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 100 (3 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
24 May 2019	Full accounts made up to 31 August 2018 (23 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 August 2018	Director's details changed for Mr Hans Peter Laubis on 30 August 2018 (2 pages)
31 May 2018	Full accounts made up to 31 August 2017 (23 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 August 2016 (23 pages)
18 May 2017	Full accounts made up to 31 August 2016 (23 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 June 2016	Full accounts made up to 31 August 2015 (20 pages)
6 June 2016	Full accounts made up to 31 August 2015 (20 pages)
3 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
27 October 2015	Director's details changed for Mr Hans Peter Laubis on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Hans Peter Laubis on 27 October 2015 (2 pages)
19 May 2015	Full accounts made up to 31 August 2014 (19 pages)
19 May 2015	Full accounts made up to 31 August 2014 (19 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
21 May 2014	Full accounts made up to 31 August 2013 (19 pages)
21 May 2014	Full accounts made up to 31 August 2013 (19 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
18 February 2014	Appointment of Mr Neil Christopher Thomas as a director (2 pages)
18 February 2014	Appointment of Mr Neil Christopher Thomas as a director (2 pages)
17 February 2014	Termination of appointment of Gladys Ashpole as a director (1 page)
17 February 2014	Appointment of Mrs Lindsey Kim Fallon as a secretary (2 pages)
17 February 2014	Termination of appointment of Gladys Ashpole as a secretary (1 page)
17 February 2014	Termination of appointment of Gladys Ashpole as a secretary (1 page)
17 February 2014	Termination of appointment of Gladys Ashpole as a director (1 page)
17 February 2014	Appointment of Mrs Lindsey Kim Fallon as a secretary (2 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Full accounts made up to 31 August 2012 (21 pages)
26 April 2013	Full accounts made up to 31 August 2012 (21 pages)
23 May 2012	Full accounts made up to 31 August 2011 (19 pages)
23 May 2012	Full accounts made up to 31 August 2011 (19 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Full accounts made up to 31 August 2010 (19 pages)
1 June 2011	Full accounts made up to 31 August 2010 (19 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Hans Peter Laubis on 1 May 2011 (2 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Hans Peter Laubis on 1 May 2011 (2 pages)
9 May 2011	Director's details changed for Hans Peter Laubis on 1 May 2011 (2 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Gladys Eileen Ashpole on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Hans Peter Laubis on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Gladys Eileen Ashpole on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Hans Peter Laubis on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Gladys Eileen Ashpole on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Hans Peter Laubis on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Full accounts made up to 31 August 2009 (19 pages)
20 May 2010	Full accounts made up to 31 August 2009 (19 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 April 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
24 April 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 April 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
21 April 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
20 June 2007	Return made up to 01/05/07; no change of members (7 pages)
20 June 2007	Return made up to 01/05/07; no change of members (7 pages)
3 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
3 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
24 May 2006	Return made up to 01/05/06; full list of members (7 pages)
24 May 2006	Return made up to 01/05/06; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 August 2004 (20 pages)
7 June 2005	Full accounts made up to 31 August 2004 (20 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Full accounts made up to 31 August 2003 (20 pages)
6 July 2004	Full accounts made up to 31 August 2003 (20 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 August 2002 (18 pages)
16 July 2003	Full accounts made up to 31 August 2002 (18 pages)
13 May 2003	Return made up to 01/05/03; full list of members (7 pages)
13 May 2003	Return made up to 01/05/03; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
3 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
3 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
16 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
16 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
27 April 2001	Return made up to 01/05/01; full list of members (7 pages)
27 April 2001	Return made up to 01/05/01; full list of members (7 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
3 April 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
14 May 1999	Return made up to 01/05/99; no change of members (4 pages)
14 May 1999	Return made up to 01/05/99; no change of members (4 pages)
8 April 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
8 April 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
10 March 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
10 March 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
2 June 1997	Full accounts made up to 31 July 1996 (14 pages)
2 June 1997	Full accounts made up to 31 July 1996 (14 pages)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
25 July 1996	Registered office changed on 25/07/96 from: 90 oakwood park road london N14 6QA (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 90 oakwood park road london N14 6QA (1 page)
4 June 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
4 June 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
8 May 1996	Return made up to 01/05/96; no change of members (4 pages)
8 May 1996	Return made up to 01/05/96; no change of members (4 pages)
24 May 1995	Accounts for a medium company made up to 31 July 1994 (15 pages)
24 May 1995	Accounts for a medium company made up to 31 July 1994 (15 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 March 1991	New director appointed (2 pages)
8 August 1986	Return made up to 22/07/86; full list of members (4 pages)
16 February 1973	Certificate of incorporation (1 page)
16 February 1973	Certificate of incorporation (1 page)

Hainenko Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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