Hannafore Point Limited TRURO


Hannafore Point started in year 1998 as Private Limited Company with registration number 03614886. The Hannafore Point company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Truro at C/o Bishop Fleming. Postal code: TR1 2DP.

At present there are 4 directors in the the firm, namely Lucinda C., Edward B. and Sarah B. and others. In addition one secretary - Edward B. - is with the company. As of 28 March 2024, there was 1 ex director - Edward A.. There were no ex secretaries.

Hannafore Point Limited Address / Contact

Office Address C/o Bishop Fleming
Office Address2 Chy Nyverow Newham Road
Town Truro
Post code TR1 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03614886
Date of Incorporation Thu, 13th Aug 1998
Industry Hotels and similar accommodation
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Lucinda C.

Position: Director

Appointed: 05 December 2016

Edward B.

Position: Director

Appointed: 05 December 2016

Sarah B.

Position: Director

Appointed: 27 July 2004

Edward B.

Position: Secretary

Appointed: 13 August 1998

Edward B.

Position: Director

Appointed: 13 August 1998

Edward A.

Position: Director

Appointed: 13 August 1998

Resigned: 29 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Berry Head Hotel Ltd from Truro, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edward B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Berry Head Hotel Ltd

C/O Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02933837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Mon, 31st Oct 2022
filed on: 10th, May 2023
Free Download (12 pages)

Company search

Advertisements