Hannahmichael Limited

Active08111673 Private limited company
Incorporated
19 June 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John James Macleod
Melanie Jane Macleod
Accounts type
Micro entity
Address
Suite 1B Quadrant House North
65 Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2021
British
Born June 1980 (46)
Director · Appointed 19 June 2012
British
Born December 1969 (56)
Officer history (1 former)
1 July 2025
Resigned Macleod, Melanie Jane, Dr as Director
13 May 2021
Appointed Patel, Nimesh Dilip as Director
19 June 2012
Appointed Macleod, John James as Director
19 June 2012
Appointed Macleod, Melanie Jane, Dr as Director

Ownership 2 active

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

Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Individual · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (1)
1 July 2019
Ceased John James Macleod — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£74,897) (£74,967) (£74,967) (£74,967) (£74,967) (£74,967)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£55,643£55,643
Creditors (< 1 year)£74,967£74,967£74,967£74,967£74,967£130,610£130,540
Net Current Assets(£74,967)(£74,967)(£74,967)(£74,967)(£74,967)(£74,897)
Shareholder Funds(£74,967)(£74,967)(£74,967)(£74,967)(£74,967)(£74,897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with updates19 June 2025
7 June 2025Director's details changed
7 June 2025Registered office address changed
27 March 2025Micro company accounts30 June 2024
Show all recent filings

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