Hannafin Developments Limited

Active05880582 Private limited company
Incorporated
19 July 2006 (20 years)
Previously known as
Hannafin Holdings Limited (until 1 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Mary Majella Hannafin
Peter Thomas Hannafin
Accounts type
Dormant
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 July 2006
Irish
Director · Appointed 19 July 2006
British
Born August 1963 (63)
Officer history (2 former)
19 July 2006
Appointed Hannafin, Majella as Secretary
19 July 2006
Appointed Hannafin, Peter Thomas as Director
19 July 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
19 July 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
19 July 2006
Appointed Jpcord Limited as Corporate Nominee Director
19 July 2006
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Mary Majella Hannafin
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2022 2023 2024 2025 £1 £1 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2£2£2£2£1£1
Net Current Assets£2
Net Assets£2£2£2£2£1£1
Shareholder Funds£2£2£2£2£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
30 May 2026Director's details changed
16 March 2026Accounts for a dormant company31 July 2025
24 July 2025Confirmation statement with no updates19 July 2025
2 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in Solihull →New Property Developers in Solihull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?