Hannah Holdings Limited in East Gillibrands SKELMERSDALE - WN8 9UB

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Hannah Holdings Limited SKELMERSDALE

Founded in 2002, Hannah Holdings, classified under reg no. 04587713 is an active company. Currently registered at Raymond House 4 Garnett Place Glebe Road WN8 9UB, Skelmersdale the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Gary H. and Stephen H.. In addition one secretary - Gary H. - is with the firm. As of 29 April 2024, there was 1 ex director - Valerie H.. There were no ex secretaries.

Hannah Holdings Limited Address / Contact

Office Address	Raymond House 4 Garnett Place Glebe Road
Office Address2	East Gillibrands
Town	Skelmersdale
Post code	WN8 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04587713
Date of Incorporation	Tue, 12th Nov 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Gary H.

Position: Secretary

Appointed: 12 November 2002

Gary H.

Position: Director

Appointed: 12 November 2002

Stephen H.

Position: Director

Appointed: 12 November 2002

Irene H.

Position: Nominee Secretary

Appointed: 12 November 2002

Resigned: 12 November 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 12 November 2002

Resigned: 12 November 2002

Valerie H.

Position: Director

Appointed: 12 November 2002

Resigned: 29 November 2009

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Gary H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary H.

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

Stephen H.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 14th, August 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download
AA	Group of companies' accounts made up to 2019-03-31 filed on: 6th, August 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-18: 390100.00 GBP	capital
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, December 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 10/08/05 filed on: 22nd, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 390000 shares on 2005-08-10. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/08/05 filed on: 22nd, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 390000 shares on 2005-08-10. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-11-15. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2002-11-15. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2003	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, November 2002	incorporation	Free Download (16 pages)

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