HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)
Company details
- Registered name
- HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)
- Company number
- 00096871
- Registered office
- CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 February 1908
- Status
- Active
- Age
- 118 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Dr Christopher John Moran |
| 08/09/2009 | Secretary resigned | SMITH, Jason Anthony | — |
| 08/01/2007 | Secretary resigned | CUTTING, Michael Edward | — |
| 08/01/2007 | Secretary appointed | — | SMITH, Jason Anthony |
| 31/05/1995 | Secretary resigned | EHRENZWEIG, Anthony Albert | — |
| 31/05/1995 | Secretary appointed | — | CUTTING, Michael Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 146 | 146 |
| Net assets | 146 | 146 |
| Employees (avg) | 0 | 0 |
Documents for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) (00096871)
HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is a private limited company incorporated on 17 February 1908 and registered in the United Kingdom under company number 00096871. Its registered office is at CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Dr Christopher John Moran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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