HANNICK HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
HANNICK HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
HANNICK HOLDINGS LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HANNICK HOLDINGS LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HANNICK HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DAMMAS HOUSE, DAMMAS LANE
SWINDON
WILTS
SN1 3EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS FRANCIS CLEVERLEY | Mar 1975 | British | Director | 2008-04-02 | CURRENT |
| MISS HANNAH MARGARET CLEVERLEY | Mar 1976 | British | Director | 2008-04-02 | CURRENT |
| MISS HANNAH MARGARET CLEVERLEY | Mar 1976 | British | Secretary | 2007-08-01 | CURRENT |
| MR RUSSELL JOHN CLEVERLEY | Jan 1948 | British | Director | 1993-05-19 UNTIL 2008-04-02 | RESIGNED |
| MRS MARLENE MARGARET CLEVERLEY | Sep 1949 | British | Director | 1993-03-25 UNTIL 2008-04-02 | RESIGNED |
| TREVOR MICHAEL SISSONS | British | Secretary | 2002-12-01 UNTIL 2007-07-31 | RESIGNED | |
| MR CHRISTOPHER JOSEPH LAMBERT | British | Secretary | 1993-03-25 UNTIL 1997-07-31 | RESIGNED | |
| MR PETER ANTHONY FRANCIS CHAMBERS | Jun 1955 | British | Secretary | 2001-02-28 UNTIL 2002-11-30 | RESIGNED |
| LINDA ANN BERGEMAN | British | Secretary | 1997-08-01 UNTIL 2001-02-28 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-25 UNTIL 1993-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Francis Cleverley | 2016-04-06 | 3/1975 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Hannah Margaret Cleverley | 2016-04-06 | 3/1976 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |