Hannafin Contractors Limited in Blythe Valley Park SOLIHULL

Hannafin Contractors Limited SOLIHULL

Hannafin Contractors started in year 2000 as Private Limited Company with registration number 04088738. The Hannafin Contractors company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Solihull at Lumaneri House Blythe Gate. Postal code: B90 8AH.

There is a single director in the firm at the moment - Peter H., appointed on 12 October 2000. In addition, a secretary was appointed - Majella H., appointed on 12 October 2000. As of 8 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the DY11 7QY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1135026 . It is located at Hannafin Contractors Ltd, (ex Endurance Mats), Coventry with a total of 4 carsand 2 trailers. It has two locations in the UK.

Hannafin Contractors Limited Address / Contact

Office Address	Lumaneri House Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04088738
Date of Incorporation	Thu, 12th Oct 2000
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 12 October 2000

Majella H.

Position: Secretary

Appointed: 12 October 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 12 October 2000

Resigned: 12 October 2000

Kevin B.

Position: Nominee Director

Appointed: 12 October 2000

Resigned: 12 October 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Hannafin Holdings Limited from Kidderminster, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hannafin Holdings Limited

22 Birchen Coppice Trading Estate Stourport Road, Kidderminster, Worcestershire, DY11 7QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05814128
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Hannafin Contractors Ltd
Address	(ex Endurance Mats) , Siskin Drive , Middlemarch Business Park
City	Coventry
Post code	CV3 4FJ
Vehicles	3
Trailers	2
22 Birchen Coppice Industrial Estate
Address	Stourport Road
City	Kidderminster
Post code	DY11 7QY
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, January 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 1st, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 2.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 2.00 GBP	capital
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th Nov 2007 with complete member list filed on: 4th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 23rd Oct 2002	annual return
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)

Hannafin Contractors Limited SOLIHULL

Hannafin Contractors Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Majella H.

Suzanne B.

Kevin B.

People with significant control

Transport Operator Data

Company filings

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