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Hannafin Holdings Limited KIDDERMINSTER

Founded in 2006, Hannafin Holdings, classified under reg no. 05814128 is an active company. Currently registered at 22 Birchen Coppice Trading Estate DY11 7QY, Kidderminster the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 1st February 2016 Hannafin Holdings Limited is no longer carrying the name Hannafin Developments.

Currently there are 2 directors in the the company, namely Mary H. and Peter H.. In addition one secretary - Mary H. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Hannafin Holdings Limited Address / Contact

Office Address 22 Birchen Coppice Trading Estate
Office Address2 Stourport Road
Town Kidderminster
Post code DY11 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814128
Date of Incorporation Thu, 11th May 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Mary H.

Position: Secretary

Appointed: 29 June 2006

Mary H.

Position: Director

Appointed: 29 June 2006

Peter H.

Position: Director

Appointed: 29 June 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2006

Resigned: 29 June 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 May 2006

Resigned: 29 June 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Mary H. This PSC and has 25-50% shares. The second one in the PSC register is Peter H. This PSC owns 25-50% shares.

Mary H.

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

Peter H.

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

Company previous names

Hannafin Developments February 1, 2016
Pondvalley August 29, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 24th, January 2023 		Free Download (39 pages)

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