Hannafore Point Limited

Active03614886 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South West
Address
C/o Bishop Fleming
Chy Nyverow Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2016
British
Born October 1981 (45)
Director · Appointed 5 December 2016
British
Born March 1986 (40)
Director · Appointed 27 July 2004
British
Born April 1955 (71)
Officer history (4 former)
8 June 2026
Resigned Bence, Edward John as Secretary
8 June 2026
Resigned Bence, Edward John as Director
5 December 2016
Appointed Chamings, Lucinda Elizabeth as Director
5 December 2016
Appointed Bence, Edward James, Mr as Director
27 July 2004
Appointed Bence, Sarah Elizabeth as Director
29 April 2004
Resigned Adams, Edward as Director
13 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Appointed Adams, Edward as Director
13 August 1998
Appointed Bence, Edward John as Secretary
13 August 1998
Appointed Bence, Edward John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02933837
Former controllers (1)
6 April 2016
Ceased Edward John Bence — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berry Head Hotel Limited Owns 75–100% of shares
Hannafore Point Limited This company Owns 75–100% of shares

Financials

Net Assets
(£178,706)
Cash
£139,794
Turnover
£1,772,651
Profit
£36,136
Employees
42
Debt Ratio
111%
Current Ratio
0.9x

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2019 2024 £1,315,514 £1,772,651
Balance sheet detail
202420232019
Fixed Assets£1,409,883£1,357,285£991,462
Current Assets£219,465£200,536£57,725
Cash£139,794£133,453£2,992
Creditors (< 1 year)£251,949£232,643£1,562,359
Creditors (> 1 year)£1,398,189£1,382,614£14,506
Net Current Assets(£32,484)(£32,107)(£1,504,634)
Net Assets(£178,706)(£214,842)(£590,991)
Shareholder Funds(£178,706)(£214,842)(£590,991)

Turnover£1,772,651£1,315,514
Cost of Sales£338,220£260,417
Gross Profit£1,434,431£1,055,097
Admin Expenses£1,386,071£1,019,048
Operating Profit£48,360£36,049
Tax£12,224£8,505
Profit for Period£36,136£27,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 October 2025
26 August 2026Termination of appointment of a secretary
26 August 2026Termination of appointment of a director
26 August 2026Confirmation statement with updates13 August 2026

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