About

Registered Number: 06061352
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Russell House, Elvicta Business Park, Crickhowell, NP8 1DF,

 

Hannah Ltd was founded on 23 January 2007 and are based in Crickhowell, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Melanie Marjorie Evelynn 28 March 2007 11 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Thomson/
1969-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
PARENT_ACC - N/A 16 July 2019
AA - Annual Accounts 16 July 2019
GUARANTEE2 - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
PARENT_ACC - N/A 13 June 2019
GUARANTEE2 - N/A 13 June 2019
CS01 - N/A 30 January 2019
MR01 - N/A 17 April 2018
RESOLUTIONS - N/A 20 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 07 February 2018
PSC02 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
RESOLUTIONS - N/A 25 January 2018
AD01 - Change of registered office address 18 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
RESOLUTIONS - N/A 14 December 2017
TM02 - Termination of appointment of secretary 27 September 2017
RESOLUTIONS - N/A 04 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 21 February 2017
CH03 - Change of particulars for secretary 25 July 2016
AD01 - Change of registered office address 25 July 2016
CH01 - Change of particulars for director 25 July 2016
RP04 - N/A 26 May 2016
RP04 - N/A 26 May 2016
AR01 - Annual Return 19 February 2016
SH01 - Return of Allotment of shares 27 November 2015
SH01 - Return of Allotment of shares 26 November 2015
AA01 - Change of accounting reference date 04 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
RESOLUTIONS - N/A 20 October 2014
CONNOT - N/A 20 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 March 2013
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 02 February 2012
CH03 - Change of particulars for secretary 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 02 February 2012
CH01 - Change of particulars for director 13 January 2012
CH03 - Change of particulars for secretary 12 January 2012
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 17 February 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 11 June 2008
225 - Change of Accounting Reference Date 11 June 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
287 - Change in situation or address of Registered Office 11 October 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
CERTNM - Change of name certificate 21 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.