Hannele Limited

Active02884162 Private limited company
Incorporated
4 January 1994 (32 years)
Previously known as
Hannele Properties Limited (until 19 November 2007)
Cityquiz Services Limited (until 2 February 1994)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David William Morgan
Paivi Hannele Morgan
Accounts type
Micro entity
Region
South West
Address
The Old Rectory
Filleigh
Devon
EX32 0RX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1997
British
Born July 1975 (51)
Robinson, Poppy Caroline Pauliina
Director · Appointed 1 November 1997
British
Born December 1979 (46)
Director · Appointed 18 January 1994
British
Born February 1947 (79)
Morgan, Paivi Hannele
Director · Appointed 18 January 1994
Finnish
Born September 1951 (75)
Officer history (6 former)
25 July 2025
Resigned Coban, Elizabeth Anne as Secretary
31 August 2006
Resigned Coates, Terry Roy as Secretary
31 August 2006
Appointed Coban, Elizabeth Anne as Secretary
1 November 1997
Appointed Robinson, Poppy Caroline Pauliina as Director
1 November 1997
Appointed Morgan Joseph, Eliisa Kristina as Director
11 September 1995
Resigned Morgan, David William as Secretary
11 September 1995
Appointed Coates, Terry Roy as Secretary
9 February 1994
Appointed Morgan, David William as Secretary
9 February 1994
Resigned Coates, Terry Roy as Secretary
18 January 1994
Appointed Morgan, Paivi Hannele as Director
18 January 1994
Appointed Morgan, David William as Director
18 January 1994
Appointed Coates, Terry Roy as Secretary
18 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed Instant Companies Limited as Corporate Nominee 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
British
Born February 1947 (79)
Paivi Hannele Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Finnish
Born September 1951 (75)

Financials

Net Assets
£818,771
Employees
4
Debt Ratio
13%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £855,586 £764,856 £756,918 £835,156 £843,738 £818,771
Balance sheet detail
202420232022202120202019
Fixed Assets£808,198£808,198£808,198£808,198£808,198£808,198
Current Assets£134,675£187,795£161,027£18,361£165,713£129,469
Creditors (< 1 year)£106,924£137,985£120,566£56,138£195,314£68,340
Net Current Assets£27,751£49,810£40,461(£37,777)(£29,601)£61,129
Net Assets£818,771£843,738£835,156£756,918£764,856£855,586
Shareholder Funds£818,771£843,738£835,156£756,918£764,856£855,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025

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