HANNAFIN HOLDINGS LIMITED
22 BIRCHEN COPPICE TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER DY11 7QY- Active
- Private Limited Company
- Company No. 05814128
- Last Updated: 01 Mar 2024
Company Profile
HANNAFIN HOLDINGS LIMITED was incorporated on Thursday, May 11, 2006 as a Private Limited Company with registered address in KIDDERMINSTER. HANNAFIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 3 days.
| Name | HANNAFIN HOLDINGS LIMITED |
|---|---|
| Company number | 05814128 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BIRCHEN COPPICE TRADING ESTATE STOURPORT ROAD KIDDERMINSTER DY11 7QY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mary Majella Hannafin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Thomas Hannafin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HANNAFIN HOLDINGS LIMITED | 11 May 2006 |
| PONDVALLEY LIMITED | 29 Aug 2006 |
| HANNAFIN DEVELOPMENTS LIMITED | 01 Feb 2016 |