Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Roger Hannah Ltd
- Incorporated
- 22 June 1987 (39 years)
- Previously known as
- Roger Hannah & Co Ltd (until 25 January 2019)R.H. Property Management Limited (until 21 December 2012)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Cook, Simon David
Secretary · Appointed 31 December 2024
Director · Appointed 31 March 2021
British
Born September 1983 (43)
Director · Appointed 28 June 2019
British
Born April 1973 (53)
Director · Appointed 28 June 2019
British
Born November 1984
Director · Appointed 29 September 2017
British
Born January 1974 (52)
Director · Appointed 31 October 2011
British
Born February 1969 (57)
Director · Appointed 31 October 2011
British
Born December 1973 (52)
Officer history (9 former)
31 December 2024
Resigned Clifford, Andrew Martin as Secretary
31 December 2024
Appointed Cook, Simon David as Secretary
31 December 2024
31 March 2021
31 March 2021
28 June 2019
28 June 2019
29 September 2017
29 September 2017
Resigned Somerville, John as Director
29 September 2017
31 October 2011
31 October 2011
31 October 2011
Appointed Clifford, Andrew Martin as Secretary
31 October 2011
31 October 2011
Resigned Hannah, Carol Lydia as Secretary
31 October 2011
31 October 2011
2 October 2009
31 March 2008
Resigned Hannah, Carol Lydia as Director
17 May 2006
Appointed Somerville, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
28 June 2019
28 June 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Roger Hannah Ltd This company
Auction House North West Commercial Limited Owns 25–50% of shares
Kelsall Williams Limited Owns 75–100% of shares
PJD Property Management Ltd Owns 75–100% of shares
Stockport Insulation and Storage Company Limited Owns 75–100% of shares
Wilcowan Holdings 2024 Ltd Owns 75–100% of shares
Wilcowan Holdings 2020 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,630,791
- Cash
- £766,313
- Employees
- 57
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,684,900 | £1,207,798 | £1,240,200 | £1,388,567 | £960,540 |
| Current Assets | £2,731,260 | £2,661,698 | £2,264,443 | £1,925,076 | £1,413,797 |
| Debtors | £1,964,947 | £989,803 | £957,307 | ||
| Cash | £766,313 | £1,265,662 | £1,020,091 | £935,273 | £456,490 |
| Creditors (< 1 year) | £2,000,148 | £1,665,058 | £1,808,389 | £917,040 | |
| Creditors (> 1 year) | £381,667 | £451,667 | £221,667 | £278,181 | |
| Net Current Assets | £604,751 | £661,550 | £599,385 | £116,687 | £496,757 |
| Net Assets | £1,630,791 | £1,440,419 | £1,366,306 | £1,258,810 | £1,161,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of share class name or designation | |||
| 27 August 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Resolutions | |||
| 27 August 2026 | Resolutions | |||
| 27 August 2026 | Resolutions |
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