OpenCompanies

H N A Facilities Limited

Company number
05493572
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Jun 2005
Dissolved
22 Sep 2026
Nature of business
Dormant Company

Registered office

Plot 0
James Nasmyth Way
Manchester
M30 0SF

Previous names

  • Opalstar Designs Limited (until 4 May 2006)

Officers

NameRoleAppointedResigned
COHEN, Elizabeth Ann Secretary 22 Feb 2006
COHEN, Mark Ben Director 22 Feb 2006
COHEN, Elizabeth Ann Director 22 Feb 2006 1 Jun 2026
COHEN, Michael Simon Director 22 Feb 2006 1 Jun 2026
GRAEME, Lesley Joyce Director 28 Jun 2005 22 Feb 2006
GRAEME, Dorothy May Secretary 28 Jun 2005 22 Feb 2006

Control

NameNature of controlNotifiedCeased
Mr Mark Ben Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Mark Cohen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 28 Jun 2016 28 Jun 2016

Accounts

Year ended Net assets Cash
30 Oct 2025 Dormant £100 -
30 Oct 2024 Dormant £100 -
30 Oct 2023 Dormant £100 -
30 Oct 2022 Dormant £100 -
30 Oct 2021 Dormant £100 -
30 Oct 2020 Dormant £100 -
30 Oct 2019 Dormant £100 -
30 Oct 2018 Dormant £100 -
30 Oct 2017 Dormant £100 -
30 Oct 2016 Dormant £100 -
30 Oct 2015 Dormant £100 -
30 Oct 2014 Dormant £100 -
30 Oct 2013 Dormant £100 -
30 Oct 2012 Dormant £100 -
30 Oct 2011 Dormant £100 -
30 Oct 2010 Dormant £100 -
30 Oct 2009 Dormant £100 -
30 Oct 2008 Dormant £100 £0
30 Oct 2007 - -
30 Oct 2006 - -

Connections

Directors’ other companies

Data