HAWAIIAN ADVENTURE LTD

HAWAIIAN ADVENTURE LTD is an active private limited company, incorporated on 12 June 2020. The nature of the business is Dormant Company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HAWAIIAN ADVENTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	10/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HAWAIIAN ADVENTURE LTD

Directors

(The company's officers)

MR ROBERTO DEL VALLE LOPEZ

(~55 year old Mexican national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MEXICO

Appointed on 27/11/2020

MR ALEJANDRO CRUZ GAYTAN

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 12/06/2020

Shareholders

(Persons of Significant Control)

Mr Alejandro Cruz Gaytan

(~35 year old Mexican national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/06/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)