Hannahs Limited

Active03047816 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
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
10 March 2027
Last conf. stmt
24 February 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 (15 former)
7 August 2026
Resigned Lumb, Tony as Director
24 January 2023
Resigned Cowley, Ian Leslie as Director
24 January 2023
Appointed Morris, Simon James Vivian as Director
24 January 2023
Appointed Boys, Paul as Director
24 January 2023
Appointed Lumb, Tony 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 Boys, Paul as Director
30 June 2017
Resigned Hewitt, Bronwen Glynis as Secretary
30 June 2017
Appointed Derrick, James as Secretary
30 March 2017
Appointed Seviour, Nick as Director
30 March 2017
30 March 2017
Resigned Constantine, Bernice Elizabeth as Director
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
Resigned Constantine, Bernice Elizabeth as Director
22 January 2010
22 January 2010
Resigned Hockin, Diane Julie as Director
22 January 2010
Appointed Lapthorne, Walker Sykes Farrant 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
6 December 2002
Resigned Gaskin, Robert Hughes as Director
6 December 2002
Appointed Seal, Russell as Director
20 April 1995
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
20 April 1995
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
20 April 1995
Appointed Court Business Services Ltd as Corporate Nominee Director
20 April 1995
Resigned Court Business Services Ltd as Corporate Nominee Director
20 April 1995
Appointed Gaskin, Robert Hughes as Director
20 April 1995
Appointed Hewitt, Bronwen Glynis as Secretary

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 (19)
3 April 2019
Ceased Dame Hannah Rogers Trust — Owns 75–100% of shares
6 April 2016
Ceased Nick Seviour — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Scott Nicholas Bennett — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Nick Seviour — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Nicola Houghton — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased David Laurence Coslett — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Nicola Houghton — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Tim Jones — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Nicola Houghton — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Thomas Sneddon — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased David Laurence Coslett — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Thomas Sneddon — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Scott Nicholas Bennett — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased David Laurence Coslett — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Tim Jones — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Scott Nicholas Bennett — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Tim Jones — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Nick Seviour — Holds 75–100% of voting rights (as a trust)
6 April 2016
Ceased Thomas Sneddon — Right to appoint and remove directors (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£203)
no change
Cash
£257
no change
Current Ratio
0.6x
Balance sheet detail
2022
Current Assets£257
Cash£257
Creditors (< 1 year)£460
Net Current Assets(£203)
Net Assets(£203)
Shareholder Funds(£203)

Filings 142

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
2 September 2026Termination of appointment of a director
24 February 2026Confirmation statement with updates24 February 2026
18 December 2025Accounts for a small company31 March 2025
5 March 2025Confirmation statement with no updates2 March 2025
Show all 142 filings

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