Hanneford Finance Company Limited (The)

Active01107939 Private limited company
Incorporated
12 April 1973 (53 years)
Industry
Development of building projects (41100)
Directors
Owned by
Ian Christopher Moore
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born November 1974
Secretary · Appointed 13 July 2004
British
Officer history (5 former)
3 October 2024
Resigned Moore, Ian Christopher as Director
24 September 2024
Appointed Samra, Suki as Director
13 July 2004
Appointed Serjeant, Louise Gaye as Secretary
13 June 2002
Resigned Legg, Margaret Rosemary as Secretary
1 August 1997
Resigned Vaux, William as Director
7 June 1996
Appointed Legg, Margaret Rosemary as Secretary
7 June 1996
Resigned Vaux, Rosemary Ingledew as Secretary
6 June 1995
Resigned Vaux, Rosemary Ingledew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£39,714
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £126,126 £126,126 £126,126 £126,126 £39,714
Balance sheet detail
20252024202320212020
Fixed Assets£121,581£121,581
Debtors£291,977£291,977
Creditors (< 1 year)£9,939£287,432£287,432£287,432£287,432
Net Current Assets£4,545£4,545
Net Assets£39,714£126,126£126,126£126,126£126,126
Shareholder Funds£39,714£126,126£126,126£126,126£126,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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