Hannah's (1988) Limited

Active02258879 Private limited company
Incorporated
17 May 1988 (38 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
South West
Address
Dame Hannahs
Woodland Road
Ivybridge
PL21 9HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born July 1948 (78)
Director · Appointed 24 January 2023
English
Born February 1973 (53)
Derrick, James
Secretary · Appointed 30 June 2017
Officer history (16 former)
7 August 2026
Resigned Lumb, Tony as Director
24 January 2023
Appointed Morris, Simon James Vivian as Director
24 January 2023
Appointed Lumb, Tony as Director
24 January 2023
Resigned Cowley, Ian Leslie as Director
24 January 2023
Appointed Boys, Paul as Director
12 October 2021
27 July 2021
Appointed Cowley, Ian Leslie as Director
27 July 2021
Resigned Boys, Paul as Director
17 September 2019
Resigned Seviour, Nick as Director
30 June 2017
Appointed Derrick, James as Secretary
30 June 2017
Appointed Boys, Paul as Director
30 June 2017
Resigned Hewitt, Bronwen Glynis as Secretary
30 March 2017
Resigned Constantine, Bernice Elizabeth as Director
30 March 2017
Appointed Seviour, Nick as Director
30 March 2017
29 March 2017
22 November 2013
Appointed Constantine, Bernice Elizabeth as Director
19 August 2013
Resigned Lapthorne, Walker Sykes Farrant as Director
22 January 2010
Appointed Lapthorne, Walker Sykes Farrant as Director
22 January 2010
22 January 2010
Resigned Constantine, Bernice Elizabeth as Director
22 January 2010
Resigned Hockin, Diane Julie as Director
10 March 2006
Resigned Powell, Frederick John as Director
15 July 2005
Resigned Seal, Russell as Director
15 May 2005
Appointed Constantine, Bernice Elizabeth as Director
3 December 2004
Appointed Hockin, Diane Julie as Director
31 August 2004
Resigned Evans, William Royston as Director
6 December 2002
Appointed Hewitt, Bronwen Glynis as Secretary
6 December 2002
Resigned Gaskin, Robert Hughes as Secretary
6 December 2002
Resigned Gaskin, Robert Hughes as Director
6 December 2002
Appointed Seal, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11878746
Former controllers (1)
3 April 2019
Ceased Dame Hannah Rogers Trust — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hannah's (1988) Limited This company Owns 75–100% of shares
Hannahs Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
2 September 2026Termination of appointment of a director
11 March 2026Confirmation statement with updates11 March 2026
18 December 2025Accounts for a small company31 March 2025
11 December 2025Change of details for a person with significant control
Show all 119 filings

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