HANNAM HOLDINGS LIMITED
2ND FLOOR LYN HOUSE 39 THE PARADE, OADBY, LEICESTER LE2 5BB- Active
- Private Limited Company
- Company No. 00438790
- Last Updated: 01 Mar 2024
Company Profile
HANNAM HOLDINGS LIMITED was incorporated on Saturday, July 12, 1947 as a Private Limited Company with registered address in LEICESTER. HANNAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 77 years 3 months and 29 days.
| Name | HANNAM HOLDINGS LIMITED |
|---|---|
| Company number | 00438790 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR LYN HOUSE 39 THE PARADE OADBY LEICESTER LE2 5BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sarbjit Singh Kullar Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1 Bob International Ltd Saxon Street, LE3 0BL |
Dates: Tuesday, March 5, 2019 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kim Hitchcock Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
significant influence or control
|
| Miss Linda Louella Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
significant influence or control
|
| Ms Corinne Jackson Hannam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nicola Corinne Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HANNAM HOLDINGS LIMITED | 12 Jul 1947 |