HANNAHS LIMITED - IVYBRIDGE
Company Profile | Company Filings |
Overview
HANNAHS LIMITED is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Active.
HANNAHS LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: 03047816. The accounts status is SMALL and accounts are next due on 31/12/2024.
HANNAHS LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: 03047816. The accounts status is SMALL and accounts are next due on 31/12/2024.
HANNAHS LIMITED - IVYBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DAME HANNAHS
IVYBRIDGE
PL21 9HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES VIVIAN MORRIS | Feb 1973 | English | Director | 2023-01-24 | CURRENT |
MR TONY LUMB | Jul 1964 | English | Director | 2023-01-24 | CURRENT |
JAMES DERRICK | Secretary | 2017-06-30 | CURRENT | ||
MR PAUL BOYS | Jul 1948 | British | Director | 2023-01-24 | CURRENT |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1995-04-20 UNTIL 1995-04-20 | RESIGNED | ||
COURT SECRETARIES LTD | Corporate Nominee Secretary | 1995-04-20 UNTIL 1995-04-20 | RESIGNED | ||
BRONWEN GLYNIS HEWITT | British | Secretary | 1995-04-20 UNTIL 2017-06-30 | RESIGNED | |
MR IAN LESLIE COWLEY | Dec 1950 | British | Director | 2021-07-27 UNTIL 2023-01-24 | RESIGNED |
MR NICK SEVIOUR | Jan 1973 | British | Director | 2017-03-30 UNTIL 2019-09-17 | RESIGNED |
RUSSELL SEAL | Apr 1942 | British | Director | 2002-12-06 UNTIL 2005-07-15 | RESIGNED |
DR TIMOTHY GEOFFREY MASLEN PERHAM | Feb 1943 | British | Director | 2010-01-22 UNTIL 2017-03-30 | RESIGNED |
MR WALKER SYKES FARRANT LAPTHORNE | Nov 1960 | British | Director | 2010-01-22 UNTIL 2013-08-19 | RESIGNED |
MRS DIANE JULIE HOCKIN | May 1950 | British | Director | 2004-12-03 UNTIL 2010-01-22 | RESIGNED |
MR ROBERT HUGHES GASKIN | Apr 1930 | British | Director | 1995-04-20 UNTIL 2002-12-06 | RESIGNED |
PROFESSOR DAVID LAURENCE COSLETT | Apr 1952 | British | Director | 2017-03-29 UNTIL 2021-10-12 | RESIGNED |
MISS BERNICE ELIZABETH CONSTANTINE | Dec 1956 | British | Director | 2005-05-15 UNTIL 2010-01-22 | RESIGNED |
BERNICE ELIZABETH CONSTANTINE | Dec 1956 | British | Director | 2013-11-22 UNTIL 2017-03-30 | RESIGNED |
MR PAUL BOYS | Jul 1948 | British | Director | 2017-06-30 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dame Hannah Rogers Trust 2019 Limited | 2019-04-03 | Ivybridge Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dame Hannah Rogers Trust | 2016-04-06 - 2019-04-03 | Ivybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
Ms Nicola Houghton | 2016-04-06 - 2016-04-06 | 8/1963 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Professor David Laurence Coslett | 2016-04-06 - 2016-04-06 | 4/1952 | Ivybridge Devon | Right to appoint and remove directors as trust |
Professor David Laurence Coslett | 2016-04-06 - 2016-04-06 | 4/1952 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Professor David Laurence Coslett | 2016-04-06 - 2016-04-06 | 4/1952 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Ms Nicola Houghton | 2016-04-06 - 2016-04-06 | 8/1963 | Ivybridge Devon | Right to appoint and remove directors as trust |
Mr Scott Nicholas Bennett | 2016-04-06 - 2016-04-06 | 12/1970 | Ivybridge Devon | Right to appoint and remove directors as trust |
Mr Scott Nicholas Bennett | 2016-04-06 - 2016-04-06 | 12/1970 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Ms Nicola Houghton | 2016-04-06 - 2016-04-06 | 8/1963 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Mr Scott Nicholas Bennett | 2016-04-06 - 2016-04-06 | 12/1970 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Mr Tim Jones | 2016-04-06 - 2016-04-06 | 12/1946 | Ivybridge Devon | Right to appoint and remove directors as trust |
Mr Tim Jones | 2016-04-06 - 2016-04-06 | 12/1946 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Mr Tim Jones | 2016-04-06 - 2016-04-06 | 12/1946 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Mr Nick Seviour | 2016-04-06 - 2016-04-06 | 1/1973 | Ivybridge Devon | Right to appoint and remove directors as trust |
Mr Nick Seviour | 2016-04-06 - 2016-04-06 | 1/1973 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Mr Nick Seviour | 2016-04-06 - 2016-04-06 | 1/1973 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Mr Thomas Sneddon | 2016-04-06 - 2016-04-06 | 5/1946 | Ivybridge Devon | Right to appoint and remove directors as trust |
Mr Thomas Sneddon | 2016-04-06 - 2016-04-06 | 5/1946 | Ivybridge Devon | Voting rights 75 to 100 percent as trust |
Mr Thomas Sneddon | 2016-04-06 - 2016-04-06 | 5/1946 | Ivybridge Devon | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HANNAHS LIMITED | 2022-12-07 | 31-03-2022 | £257 Cash £203 equity |
Hannahs Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £257 Cash £-203 equity |
Hannahs Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £257 Cash £-203 equity |