This company is commonly known as Hannafin Holdings Limited. The company was founded 18 years ago and was given the registration number 05814128. The firm's registered office is in KIDDERMINSTER. You can find them at 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANNAFIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05814128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Secretary | 29 June 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 29 June 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 29 June 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 May 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 May 2006 | Active |
| Mr Peter Thomas Hannafin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Mrs Mary Majella Hannafin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Change person secretary company with change date. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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