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HANNEFORD FINANCE COMPANY LIMITED (THE)

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

This company is commonly known as Hanneford Finance Company Limited (the). The company was founded 51 years ago and was given the registration number 01107939. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANNEFORD FINANCE COMPANY LIMITED (THE)
Company Number:01107939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Holmsley Road Wootton, New Milton, BH25 5TP

Secretary13 July 2004Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director-Active
74 Alexandra Road, Parkstone, Poole, BH14 9EW

Secretary07 June 1996Active
Coat House, Coat, Martock, TA12 6AR

Secretary-Active
Coat House, Coat, Martock, TA12 6AR

Director-Active
Coat House, Coat, Martock, TA12 6AR

Director-Active

People with Significant Control

Mr Ian Christopher Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Manor Farm, Holmsley Road, New Milton, England, BH25 5TP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Change person director company with change date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-09-23Mortgage

Mortgage satisfy charge full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

Download
2018-02-15Address

Change registered office address company with date old address new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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