Hannells Limited

Active04865503 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Pkf Smith Cooper Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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 21 August 2003
British
Born May 1972 (54)
Director · Appointed 21 August 2003
British
Born January 1960 (66)
Secretary · Appointed 21 August 2003
British
Officer history (6 former)
31 July 2015
Resigned Brain, Benjamin as Director
17 September 2013
Appointed Brain, Benjamin as Director
14 August 2009
Resigned Collings, Stephen as Director
3 July 2008
Resigned Tweddle, John as Director
1 February 2008
Appointed Collings, Stephen as Director
14 March 2007
Resigned Monks, Steven David as Director
20 December 2005
Appointed Monks, Steven David as Director
20 December 2005
Appointed Tweddle, John as Director
21 August 2003
Appointed Brain, Alison Rachael as Secretary
21 August 2003
Appointed Brain, Michael Geoffrey as Director
21 August 2003
Appointed Brain, Alison Rachael as Director
21 August 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 August 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 August 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 August 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15531275
Former controllers (3)
24 April 2024
Ceased Michael Geoffrey Brain — Owns 25–50% of shares
24 April 2024
Ceased Alison Rachael Brain — Owns 25–50% of shares
24 April 2024
Ceased John Bowler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hannells Limited This company Owns 75–100% of shares
Hannells Lettings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£562,640
Cash
£670,616
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £239,937 £441,481 £487,977 £382,844 £342,311 £314,621 £562,640
Balance sheet detail
2026202520242023202220212020
Fixed Assets£42,723£32,812£23,267£29,289£28,058£39,638£60,781
Current Assets£921,885£1,005,488£678,797£586,286£758,282£877,403£431,070
Debtors£251,269£433,967£174,165£187,009£186,353£320,825£182,693
Cash£670,616£571,521£504,632£399,277£571,929£556,578£248,377
Creditors (< 1 year)£399,093£719,073£356,736£230,752£296,035£432,811£248,215
Creditors (> 1 year)£0£40,000
Net Current Assets£522,792£286,415£322,061£355,534£462,247£444,592£182,855
Net Assets£562,640£314,621£342,311£382,844£487,977£441,481£239,937
Shareholder Funds£562,640£314,621£342,311£382,844£487,977£441,481£239,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
20 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
3 July 2026Total exemption full accounts31 March 2026
15 October 2025Director's details changed
Show all recent filings

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