HANNAMAN GROUP LIMITED
UNIT 52 THIRD AVENUE, ZONE 2 DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2LA- Active
- Private Limited Company
- Company No. 08703009
- Last Updated: 01 Mar 2024
Company Profile
HANNAMAN GROUP LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in DEESIDE. HANNAMAN GROUP 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 11 years 1 month and 3 days.
| Name | HANNAMAN GROUP LIMITED |
|---|---|
| Company number | 08703009 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 52 THIRD AVENUE ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE CH5 2LA |
|---|---|
| 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 Janet May Downey Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Downey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HANNAMAN GROUP LIMITED | 24 Sep 2013 |
| HGH QA VEHICLE LIMITED | 03 Jun 2015 |