Hannells Lettings started in year 2014 as Private Limited Company with registration number 09254810. The Hannells Lettings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derby at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place. Postal code: DE24 8HG.
The company has 2 directors, namely Alison B., Michael B.. Of them, Alison B., Michael B. have been with the company the longest, being appointed on 8 October 2014. As of 26 April 2024, there was 1 ex director - Benjamin B.. There were no ex secretaries.
| Office Address | C/o Pkf Smith Cooper Prospect House, 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 09254810 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Hannells Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alison B. This PSC has significiant influence or control over the company,. The third one is Michael B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Hannells Limited
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04865503 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison B.
| Notified on | 8 October 2016 |
| Ceased on | 8 October 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 8 October 2016 |
| Ceased on | 8 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 162 107 | 112 731 | 184 190 | 277 502 | 493 629 | 694 698 |
| Current Assets | 176 924 | 119 891 | 185 581 | 300 336 | 498 776 | 699 589 |
| Debtors | 14 817 | 7 160 | 1 391 | 22 834 | 5 147 | 4 891 |
| Net Assets Liabilities | -21 509 | 47 263 | 117 769 | 227 046 | 412 915 | 593 619 |
| Other Debtors | 7 160 | 1 391 | 22 834 | 5 147 | 4 891 | |
| Property Plant Equipment | 5 895 | 3 691 | 1 781 | 3 207 | 1 596 | 338 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 34 286 | 80 000 | 80 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 605 | 9 406 | 12 244 | 13 862 | 15 473 | 16 731 |
| Amounts Owed To Group Undertakings | 26 487 | 8 861 | 9 824 | 6 601 | 8 058 | 10 986 |
| Average Number Employees During Period | 10 | 8 | 10 | |||
| Corporation Tax Payable | 11 482 | 16 755 | 25 002 | 36 085 | 43 905 | 42 929 |
| Creditors | 204 328 | 75 867 | 114 969 | 75 888 | 87 154 | 106 244 |
| Dividends Paid On Shares | 45 714 | |||||
| Fixed Assets | 3 691 | 47 495 | 3 207 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 34 286 | 45 714 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 801 | 2 838 | 1 618 | 1 611 | 1 258 | |
| Intangible Assets | 45 714 | |||||
| Intangible Assets Gross Cost | 80 000 | 80 000 | 80 000 | |||
| Net Current Assets Liabilities | -27 404 | 44 024 | 70 612 | 224 448 | 411 622 | 593 345 |
| Other Creditors | 123 400 | 19 417 | 44 586 | 4 554 | 4 091 | 9 943 |
| Other Taxation Social Security Payable | 22 785 | 26 945 | 27 144 | 21 899 | 25 377 | 33 689 |
| Property Plant Equipment Gross Cost | 11 500 | 13 097 | 14 025 | 17 069 | 17 069 | |
| Provisions For Liabilities Balance Sheet Subtotal | 452 | 338 | 609 | 303 | 64 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 597 | 928 | 3 044 | |||
| Total Assets Less Current Liabilities | -21 509 | 47 715 | 118 107 | 227 655 | 413 218 | 593 683 |
| Trade Creditors Trade Payables | 20 174 | 3 889 | 8 413 | 6 749 | 5 723 | 8 697 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 8th October 2016 filed on: 18th, October 2023 |
persons with significant control | Free Download (1 page) |
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