Hannah Management Limited in London

Hannah Management Limited

Founded in 1995, Hannah Management, classified under reg no. 03128861 is an active company. Currently registered at 88-90 Baker Street W1U 6TQ, Marylebone the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Philip G., appointed on 21 November 1995. In addition, a secretary was appointed - Michelle G., appointed on 19 November 2010. As of 16 June 2024, there were 3 ex secretaries - Esther M., Jeremy H. and others listed below. There were no ex directors.

Hannah Management Limited Address / Contact

Office Address	88-90 Baker Street
Office Address2	London
Town	Marylebone
Post code	W1U 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03128861
Date of Incorporation	Tue, 21st Nov 1995
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Michelle G.

Position: Secretary

Appointed: 19 November 2010

Philip G.

Position: Director

Appointed: 21 November 1995

Esther M.

Position: Secretary

Appointed: 02 October 2003

Resigned: 19 November 2010

Jeremy H.

Position: Secretary

Appointed: 29 January 1996

Resigned: 16 January 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1995

Resigned: 21 November 1995

Anna S.

Position: Secretary

Appointed: 21 November 1995

Resigned: 01 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 1995

Resigned: 21 November 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Philip G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	34 533	99 756

Balance Sheet
Current Assets		216 116	224 897	287 397	215 318	269 300	250 710	231 320	501 601
Net Assets Liabilities			97 982	228 695	193 437	286 025	250 276	171 323	447 736
Cash Bank In Hand	46 125	54 380
Debtors	149 480	237 526
Net Assets Liabilities Including Pension Asset Liability	195 605	291 906	97 982
Tangible Fixed Assets	4 757	765

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	34 483	99 706
Shareholder Funds	34 533	99 756

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			8 943	14 733	14 233	10 062	10 475	17 619	9 890
Average Number Employees During Period				3	3	3	3	3	3
Creditors			170 727	102 916	45 014	31 390	17 559	44 443	126 314
Fixed Assets		765	3 500	2 935	80 849	61 824	48 107	39 333	29 003
Net Current Assets Liabilities	29 776	98 991	103 425	240 493	171 835	265 653	230 203	194 052	428 623
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				56 012	17 156	55 697	13 882	22 551	53 336
Total Assets Less Current Liabilities	34 533	138 343	106 925	243 428	252 684	327 477	278 310	233 385	457 626
Accruals Deferred Income		38 587	8 943
Capital Reserves		99 756	97 982
Creditors Due Within One Year	165 829	154 328	170 727
Number Shares Allotted		50
Par Value Share		1
Prepayments Accrued Income Current Asset		75 790	49 255
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 6th, December 2013	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 16th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 16th, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 29th, September 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 30th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 30th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/04	annual return
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 11th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 11th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 24th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 24th, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 21st, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/00 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/11/30 filed on: 3rd, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 3rd, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/12/00	annual return
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/12/00	annual return
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/01/13	annual return
244	Delivery ext'd 3 mth 30/11/98 filed on: 16th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/98 filed on: 16th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/12/98	annual return
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 16th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 16th, July 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/25 with complete member list filed on: 25th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/11/25	annual return
363s	Annual return drawn up to 1996/11/25 with complete member list filed on: 25th, November 1996	annual return	Free Download (6 pages)