HANA PETROLEUM LIMITED

Overview

Company Name	HANA PETROLEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08011719
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANA PETROLEUM LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HANA PETROLEUM LIMITED located?

Registered Office Address	Middleton Park Service Station Middleton Park Road LS10 4LZ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HANA PETROLEUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HANA PETROLEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for HANA PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 29, 2024 with updates	5 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Apr 19, 2023	Notification of Tahira Khalid as a person with significant control on Jan 01, 2023	2 pages	PSC01

Apr 19, 2023	Change of details for Mr Khalid Muhammad as a person with significant control on Jan 01, 2023	2 pages	PSC04

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 29, 2021 with updates	5 pages	CS01

Apr 20, 2021	Cessation of Hana Khalid as a person with significant control on Apr 01, 2020	1 pages	PSC07

Apr 20, 2021	Change of details for Mr Khalid Muhammad as a person with significant control on Apr 01, 2020	2 pages	PSC04

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 08, 2021	Registration of charge 080117190002, created on Dec 18, 2020	8 pages	MR01

Dec 21, 2020	Registration of charge 080117190001, created on Dec 18, 2020	10 pages	MR01

Apr 06, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Amended total exemption full accounts made up to Mar 31, 2018	6 pages	AAMD

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 28, 2017	Amended total exemption small company accounts made up to Mar 31, 2016	4 pages	AAMD

Apr 20, 2017	Confirmation statement made on Mar 29, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of HANA PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHALID, Muhammad Harewood Avenue WF16 0DE Heckmondwike 39 West Yorkshire England	Mar 29, 2012		Director	Harewood Avenue WF16 0DE Heckmondwike 39 West Yorkshire England		United Kingdom	British	1961-1	Director	89514550001
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	Mar 29, 2012	Mar 29, 2012	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom		England	British	1957-1	Director	900010320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANA PETROLEUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tahira Khalid Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	Jan 01, 2023	Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Hana Khalid Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	Mar 29, 2017	Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Khalid Muhammad Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	Apr 06, 2016	Middleton Park Road LS10 4LZ Leeds Middleton Park Service Station West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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