This company is commonly known as Hannaman Group Limited. The company was founded 10 years ago and was given the registration number 08703009. The firm's registered office is in DEESIDE. You can find them at Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HANNAMAN GROUP LIMITED |
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Company Number | : | 08703009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, Flintshire, CH5 2LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA | Director | 13 June 2018 | Active |
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA | Director | 24 September 2013 | Active |
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA | Secretary | 18 July 2014 | Active |
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA | Director | 20 December 2013 | Active |
Mrs Janet May Downey | ||
Notified on | : | 30 September 2019 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Address | : | Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA |
Nature of control | : |
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Mr Stephen David Downey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, United Kingdom, CH5 2LA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Officers | Termination secretary company with name termination date. | Download |
2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Officers | Change person director company with change date. | Download |
2018-06-21 | Officers | Appoint person director company with name date. | Download |
2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Officers | Change person director company with change date. | Download |
2017-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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