Hannah Homes Investment Limited LEATHERHEAD


Hannah Homes Investment Limited is a private limited company located at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Jodie M., appointed on 13 September 2021. Director Ben M., appointed on 07 March 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-03-10 and the due date for the subsequent filing is 2024-03-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hannah Homes Investment Limited Address / Contact

Office Address Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11240421
Date of Incorporation Wed, 7th Mar 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jodie M.

Position: Director

Appointed: 13 September 2021

Ben M.

Position: Director

Appointed: 07 March 2018

Alan M.

Position: Director

Appointed: 07 March 2018

Resigned: 11 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Jbm Investment Ltd from Oxted, United Kingdom. This PSC is classified as "a corporate", 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. The second entity in the persons with significant control register is Ben M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jbm Investment Ltd

52 Wheeler Avenue, Oxted, RH8 9LE, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12483418
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ben M.

Notified on 7 March 2018
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan M.

Notified on 7 March 2018
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (10 pages)

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