Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Hannafin Holdings Limited
- Incorporated
- 11 May 2006 (20 years)
- Previously known as
- Hannafin Developments Limited (until 1 February 2016)Pondvalley Limited (until 29 August 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mary Majella HannafinPeter Thomas Hannafin
- Accounts type
- Group
- Region
- West Midlands
- Address
- 22 Birchen Coppice Trading EstateStourport RoadKidderminsterDY11 7QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 June 2006
Also at Afin Farming Ltd, Castlebourne Homes Ltd
British
Director · Appointed 29 June 2006
Also at Afin Farming Ltd, Castlebourne Homes Ltd
British
Born February 1968 (58)
Director · Appointed 29 June 2006
British
Born August 1963 (63)
Officer history (2 former)
29 June 2006
29 June 2006
29 June 2006
29 June 2006
29 June 2006
11 May 2006
11 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1968 (58)
British
Born August 1963 (63)
Holdings 2
Companies where Hannafin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 30 May 2026 | Director's details changed | |||
| 15 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 6 January 2025 | Group of companies' accounts | 30 March 2024 |
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