| Company Name | HRN Enterprises Limited |
|---|---|
| Directors | Haridas Halai and Jayantilal Patel |
| Company Status | Active |
| Company Number | 02644059 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Haridas Halai |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Woodside Avenue Wembley Middlesex HA0 1UY |
| Secretary Name | Naran Karsan Bhudia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Medway Drive Perivale Greenford Middlesex UB6 8LW |
| Director Name | Mr Jayantilal Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(29 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Mollison Way Edgware Middlesex HA8 5QX |
| Director Name | Mr Ramji Bechar Kerai |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(6 years, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 29 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Contact
| Website | nineteenclub.co.uk |
|---|
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Nirmala Kerai 34.00% Ordinary |
|---|---|
| 33 at £1 | Mr Haridas Halai 33.00% Ordinary |
| 33 at £1 | Naran Karsan Bhudia 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £710 |
| Cash | £12,354 |
| Current Liabilities | £82,136 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 2 December 2022 | Termination of appointment of Naran Karsan Bhudia as a secretary on 2 December 2022 (1 page) |
| 2 December 2022 | Appointment of Mr Manji Naran Vekaria as a director on 2 December 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 26 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 2 February 2021 | Appointment of Mr Jayantilal Patel as a director on 29 January 2021 (2 pages) |
| 2 February 2021 | Termination of appointment of Ramji Bechar Kerai as a director on 29 January 2021 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 10 November 2020 | Cessation of Nirmala Kerai as a person with significant control on 30 September 2020 (1 page) |
| 10 November 2020 | Cessation of Naran Karsan Bhudia as a person with significant control on 30 September 2020 (1 page) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 October 2019 | Director's details changed for Mr Ramji Bechar Kerai on 13 September 2019 (2 pages) |
| 3 October 2019 | Change of details for Mrs Nirmala Kerai as a person with significant control on 13 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 14 December 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 28 November 2018 | Cessation of Ramji Bechar Kerai as a person with significant control on 6 April 2016 (1 page) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
| 29 November 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 24 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 4 warner house harrovian business village harrow bessborough road middlesex HA1 3EX (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 4 warner house harrovian business village harrow bessborough road middlesex HA1 3EX (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 19 mollison way mollison way edgware middlesex HA8 5QJ (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 19 mollison way mollison way edgware middlesex HA8 5QJ (1 page) |
| 3 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 April 2002 | Return made up to 09/09/01; full list of members (6 pages) |
| 2 April 2002 | Return made up to 09/09/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 09/09/99; full list of members (6 pages) |
| 4 October 2000 | Return made up to 09/09/99; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 August 1999 | Return made up to 09/09/98; full list of members (6 pages) |
| 12 August 1999 | Return made up to 09/09/98; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 8 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 5 February 1997 | Accounts made up to 31 March 1996 (14 pages) |
| 5 February 1997 | Accounts made up to 31 March 1996 (14 pages) |
| 18 December 1996 | Return made up to 09/09/96; full list of members (5 pages) |
| 18 December 1996 | Return made up to 09/09/96; full list of members (5 pages) |
| 29 May 1996 | Accounts made up to 31 March 1995 (14 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: fifth floor atlantic house 351 oxford street london W1R 1FA (1 page) |
| 29 May 1996 | Accounts made up to 31 March 1995 (14 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: fifth floor atlantic house 351 oxford street london W1R 1FA (1 page) |
| 2 May 1995 | Accounts made up to 31 March 1994 (14 pages) |
| 2 May 1995 | Accounts made up to 31 March 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 9 September 1991 | Incorporation (13 pages) |
| 9 September 1991 | Certificate of incorporation (1 page) |
| 9 September 1991 | Certificate of incorporation (1 page) |
| 9 September 1991 | Incorporation (13 pages) |