Foreman & Hanna Limited

Active07583799 Private limited company
Incorporated
30 March 2011 (15 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory Somerdale
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (9 former)
19 June 2020
Resigned Kenyon, Paul Mark as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
5 February 2018
Resigned Trimmer, Benjamin James as Director
5 February 2018
Appointed Davis, Amanda Jane as Director
5 February 2018
Appointed Hillier, David Robert Geoffrey as Director
5 February 2018
Resigned Vincent, Abby Louise as Director
5 February 2018
Resigned Trimmer, Benjamin James as Secretary
19 September 2017
Appointed Trimmer, Benjamin James as Director
19 September 2017
Appointed Vincent, Abby Louise as Director
19 September 2017
Appointed Trimmer, Benjamin James as Secretary
19 September 2017
Resigned P C Secretaries Ltd as Corporate Secretary
19 September 2017
Resigned Foreman, Michael Robert as Director
19 September 2017
Resigned Hanna, Fikry Younan as Director
30 March 2011
Appointed P C Secretaries Ltd as Corporate Secretary
30 March 2011
Appointed Foreman, Michael Robert as Director
30 March 2011
Appointed Hanna, Fikry Younan as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7149749
Former controllers (4)
5 February 2018
Ceased Independent Vetcare Limited — Has significant influence or control
5 February 2018
Ceased DVG Holdings Limited — Owns 75–100% of shares
5 February 2018
Ceased Michael Robert Foreman — Owns 25–50% of shares
5 February 2018
Ceased Fikry Younan Hanna — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts30 September 2025
2 April 2026Confirmation statement with no updates30 March 2026
20 May 2025Micro company accounts30 September 2024
31 March 2025Confirmation statement with no updates30 March 2025
9 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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