Hannick Holdings Limited

Active02803294 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Francis Cleverley
Hannah Margaret Cleverley
Accounts type
Total exemption full
Region
South West
Address
Dammas House
Dammas Lane
Old Town
Swindon
SN1 3EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 April 2008
Appointed Cleverley, Hannah Margaret as Director
2 April 2008
Appointed Cleverley, Nicholas Francis as Director
2 April 2008
Resigned Cleverley, Marlene Margaret as Director
2 April 2008
Resigned Cleverley, Russell John as Director
1 August 2007
Appointed Cleverley, Hannah Margaret as Secretary
31 July 2007
Resigned Sissons, Trevor Michael as Secretary
1 December 2002
Appointed Sissons, Trevor Michael as Secretary
30 November 2002
Resigned Chambers, Peter Anthony Francis as Secretary
28 February 2001
Resigned Bergeman, Linda Ann as Secretary
28 February 2001
Appointed Chambers, Peter Anthony Francis as Secretary
1 August 1997
Appointed Bergeman, Linda Ann as Secretary
31 July 1997
Resigned Lambert, Christopher Joseph as Secretary
19 May 1993
Appointed Cleverley, Russell John as Director
25 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1993
Appointed Lambert, Christopher Joseph as Secretary
25 March 1993
Appointed Cleverley, Marlene Margaret as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hannick Holdings Limited This company
Ark Prime Homes Limited Owns 25–50% of shares
Ark New Homes Cornovii Limited Owns 75–100% of shares
Ark New Homes Limited Owns 75–100% of shares
Hannick Homes & Developments Limited Owns 75–100% of shares
Hdlco Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,421,110 £1,421,110 £1,121,110 £401,110 £150,613
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£30,000
Debtors£15,867£266,364£1,091,110£1,391,110£1,391,110
Net Current Assets£15,867£266,364£1,091,110£1,391,110£1,391,110
Shareholder Funds£150,613£401,110£1,121,110£1,421,110£1,421,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates25 March 2026
22 December 2025Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with no updates25 March 2025
20 January 2025Total exemption full accounts30 April 2024
25 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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