Hanna Brothers Limited

Active05902822 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Sami Hanna
Jill Fiona Hanna
Accounts type
Total exemption full
Region
North East
Address
72 Malvern Gardens
Gateshead
NE11 9LL

Filing status

Accounts due
24 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2006
British
Born November 1975
Secretary · Appointed 4 September 2006
British
Officer history (2 former)
4 September 2006
Appointed Hanna, Sami as Director
4 September 2006
Appointed Hanna, Jill Fiona as Secretary
4 September 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
4 September 2006
Resigned Creditreform Limited as Corporate Director
10 August 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
10 August 2006
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1975
Jill Fiona Hanna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)

Holdings 2

Companies where Hanna Brothers Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£160,302
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,225 £160,302 £160,302 £160,302 £160,302 £160,302
Balance sheet detail
202520242023202220212020
Debtors£486
Creditors (< 1 year)£213,607£213,607£213,607£213,607£213,607£213,170
Net Current Assets(£213,607)(£213,607)(£213,607)(£213,607)(£213,607)(£212,684)
Net Assets£160,302£160,302£160,302£160,302£160,302£161,225
Shareholder Funds£160,302£160,302£160,302£160,302£160,302£161,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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