Hanna Brothers Limited in GATESHEAD

Hanna Brothers Limited GATESHEAD

Hanna Brothers started in year 2006 as Private Limited Company with registration number 05902822. The Hanna Brothers company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Gateshead at 72 Malvern Gardens. Postal code: NE11 9LL.

There is a single director in the firm at the moment - Sami H., appointed on 4 September 2006. In addition, a secretary was appointed - Jill H., appointed on 4 September 2006. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hanna Brothers Limited Address / Contact

Office Address	72 Malvern Gardens
Town	Gateshead
Post code	NE11 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902822
Date of Incorporation	Thu, 10th Aug 2006
Industry	Dispensing chemist in specialised stores
End of financial Year	27th April
Company age	18 years old
Account next due date	Sat, 27th Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jill H.

Position: Secretary

Appointed: 04 September 2006

Sami H.

Position: Director

Appointed: 04 September 2006

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 04 September 2006

Creditreform Limited

Position: Corporate Director

Appointed: 10 August 2006

Resigned: 04 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Sami H. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jill H. This PSC owns 25-50% shares.

Sami H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Jill H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	6 950		6 920

Balance Sheet
Debtors					1 974	430		18 590		56 512	486
Net Assets Liabilities							67 995	89 249	118 637	181 468	161 225	160 302	160 302	160 302
Other Debtors								9 672		55 464	486
Net Assets Liabilities Including Pension Asset Liability	6 950	6 920	6 920	23 258	26 595	50 995	67 995

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	6 850	6 820	6 820	23 158	26 495	50 895	67 895
Shareholder Funds	6 950		6 920

Other
Amounts Owed To Group Undertakings Participating Interests							225 266	292 505	245 868	244 054	212 083	213 000	213 000	213 000
Average Number Employees During Period									1	1	1	1	1	1
Bank Overdrafts							23 176
Corporation Tax Payable							10 816	10 745	9 353	4 869	1 082	178
Creditors							305 914	303 250	255 272	248 953	213 170	213 607	213 607	213 607
Investments Fixed Assets		373 909		373 909	373 909	373 910	373 909	373 909	373 909	373 909	373 909	373 909	373 909	373 909
Investments In Group Undertakings							373 909	373 909	373 909	373 909	373 909	373 909	373 909	373 909
Net Current Assets Liabilities	-201 248	-236 646	-236 646	-256 243	-289 009	-301 129	-305 914	-284 660	-255 272	-192 441	-212 684	-213 607	-213 607	-213 607
Other Creditors							46 656		51	30	5	429	607	607
Trade Debtors Trade Receivables								8 918		1 048
Amount Specific Advance Or Credit Directors								9 672		55 464	486
Amount Specific Advance Or Credit Made In Period Directors								9 672		55 464	486
Amount Specific Advance Or Credit Repaid In Period Directors									9 672		55 464	486
Creditors Due After One Year Total Noncurrent Liabilities	165 711		130 343
Creditors Due Within One Year Total Current Liabilities	201 248		236 646
Fixed Assets	373 909		373 909
Total Assets Less Current Liabilities	172 661	137 263	137 263	117 666	84 900	72 781	67 995
Total Investments Fixed Assets	373 909		373 909
Bank Borrowings Overdrafts Secured		164 343		129 632	94 143	58 134	23 176
Capital Employed		6 920		23 258	26 595	50 995	67 995
Creditors Due After One Year		130 343		94 408	58 305	21 786
Creditors Due Within One Year		236 646		256 243	290 983	301 559	305 914
Number Shares Allotted				100	100	100	100
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid		100		100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, April 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2023/04/26 filed on: 25th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, April 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/04/27 filed on: 27th, January 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/04/28 filed on: 29th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 23rd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 30th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/08/10 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 7th, September 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 059028220002, created on 2016/09/02 filed on: 2nd, September 2016	mortgage	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 20th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 6th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/11/04 from 8 Melbourne Crescent Whitley Bay Tyne & Wear NE25 8TG filed on: 4th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 8th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/09/01 filed on: 10th, October 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 14th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/12 with shareholders record filed on: 12th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/04/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 17th, November 2006	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 17th, November 2006	mortgage	Free Download (5 pages)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 12th, September 2006	address	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 12th, September 2006	address	Free Download (1 page)
288b	On 2006/09/04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (14 pages)