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FOREMAN & HANNA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foreman & Hanna Limited. The company was founded 14 years ago and was given the registration number 07583799. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory Somerdale, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOREMAN & HANNA LIMITED
Company Number:07583799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director19 June 2020Active
7, East Pallant, Chichester, England, PO19 1TR

Secretary19 September 2017Active
Price & Company, 30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Corporate Secretary30 March 2011Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director05 February 2018Active
Price & Company, 30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director30 March 2011Active
Price & Company, 30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director30 March 2011Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director05 February 2018Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
7, East Pallant, Chichester, England, PO19 1TR

Director19 September 2017Active
7, East Pallant, Chichester, England, PO19 1TR

Director19 September 2017Active

People with Significant Control

Independent Vetcare Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:Station House East, Ashley Avenue, Bath, England, BA1 3DS
Nature of control:
  • Significant influence or control
Dvg Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dvg Holdings Limited
Notified on:19 September 2017
Status:Active
Country of residence:England
Address:7, East Pallant, Chichester, England, PO19 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Robert Foreman
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Price & Company 30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fikry Younan Hanna
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Price & Company 30/32 Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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