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HANNAMAN GROUP LIMITED

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

This company is commonly known as Hannaman Group Limited. The company was founded 11 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..

Company Information

Name:HANNAMAN GROUP LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, Flintshire, CH5 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Director13 June 2018Active
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Director24 September 2013Active
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Secretary18 July 2014Active
Unit 52 Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Director20 December 2013Active

People with Significant Control

Mrs Janet May Downey
Notified on:30 September 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Downey
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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