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HANNELLS LETTINGS LIMITED

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

This company is commonly known as Hannells Lettings Limited. The company was founded 9 years ago and was given the registration number 09254810. The firm's registered office is in DERBY. You can find them at 55-57 High Street, Chellaston, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANNELLS LETTINGS LIMITED
Company Number:09254810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55-57 High Street, Chellaston, Derby, England, DE73 6TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director08 October 2014Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director08 October 2014Active
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director08 October 2014Active

People with Significant Control

Mr Michael Geoffrey Brain
Notified on:08 October 2016
Status:Active
Date of birth:January 1960
Nationality:English
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Significant influence or control as firm
Mrs Alison Rachael Brain
Notified on:08 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Significant influence or control as firm
Hannells Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Change to a person with significant control without name date.

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2022-09-22Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Address

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

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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