Hannah Holdings Limited

Active04587713 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gary Hannah
Stephen Hannah
Accounts type
Group
Region
North West
Address
Raymond House 4 Garnett Place Glebe Road
East Gillibrands
Skelmersdale
WN8 9UB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 2002
British
Director · Appointed 12 November 2002
British
Born September 1970 (56)
Director · Appointed 12 November 2002
British
Born August 1969 (57)
Officer history (3 former)
29 November 2009
Resigned Hannah, Valerie as Director
12 November 2002
Appointed Hannah, Gary as Secretary
12 November 2002
Appointed Hannah, Gary as Director
12 November 2002
Appointed Hannah, Stephen as Director
12 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
12 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
12 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 November 2002
Appointed Hannah, Valerie 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 September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Holdings 2

Companies where Hannah Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
£138,200
Return on Equity
138200%
Balance sheet detail
2023
Creditors (< 1 year)£77
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates12 November 2025
3 June 2025Group of companies' accounts30 September 2024
4 December 2024Confirmation statement with no updates12 November 2024
28 October 2024Previous accounting period extended
20 December 2023Group of companies' accounts31 March 2023
Show all recent filings

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