HANNICK HOMES & DEVELOPMENTS LIMITED

Overview

Company Name	HANNICK HOMES & DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01403587
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANNICK HOMES & DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HANNICK HOMES & DEVELOPMENTS LIMITED located?

Registered Office Address	Dammas House Dammas Lane SN1 3EF Old Town Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for HANNICK HOMES & DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HANNICK HOMES & DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for HANNICK HOMES & DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Satisfaction of charge 014035870074 in full	1 pages	MR04

Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Apr 11, 2025	Satisfaction of charge 014035870073 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 014035870072 in full	1 pages	MR04

Jan 20, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Cessation of Hannah Margaret Cleverley as a person with significant control on Jul 23, 2024	1 pages	PSC07

Jul 23, 2024	Cessation of Nicholas Francis Cleverley as a person with significant control on Jul 23, 2024	1 pages	PSC07

Jul 23, 2024	Notification of Hannick Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 09, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Registration of charge 014035870074, created on Dec 21, 2023	32 pages	MR01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Registration of charge 014035870073, created on Jul 06, 2022	46 pages	MR01

Jan 21, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Registration of charge 014035870072, created on Dec 22, 2021	54 pages	MR01

Feb 25, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Feb 10, 2021	Satisfaction of charge 70 in full	2 pages	MR04

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

View All Filings

Who are the officers of HANNICK HOMES & DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEVERLEY, Hannah Margaret Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom	Aug 01, 2007		Secretary	Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom		British		123348710001
CLEVERLEY, Hannah Margaret Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom	Mar 28, 2008		Director	Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom	England	British	1976-3	123348710001
CLEVERLEY, Nicholas Francis Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom	Dec 01, 2002		Director	Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom	England	British	1975-3	86364850004
BERGEMAN, Linda Ann 17 Frilford Drive Lower Stratton SN3 4JW Swindon Wiltshire	Aug 01, 1997	Feb 28, 2001	Secretary	17 Frilford Drive Lower Stratton SN3 4JW Swindon Wiltshire		British		54145220001
CHAMBERS, Peter Anthony Francis Cherry Tree Cottage Coln St. Aldwyns GL7 5AD Cirencester Gloucestershire	Feb 28, 2001	Nov 30, 2002	Secretary	Cherry Tree Cottage Coln St. Aldwyns GL7 5AD Cirencester Gloucestershire		British		75097170001
LAMBERT, Christopher Joseph 28 Jersey Park Old Shaw SN5 9QH Swindon Wiltshire		Jul 31, 1997	Secretary	28 Jersey Park Old Shaw SN5 9QH Swindon Wiltshire		British		19280420001
SISSONS, Trevor Michael 6 The Dutts Dilton Marsh BA13 4BP Westbury Wiltshire	Dec 01, 2002	Jul 31, 2007	Secretary	6 The Dutts Dilton Marsh BA13 4BP Westbury Wiltshire		British		30474070001
CHAMBERS, Peter Anthony Francis Cherry Tree Cottage Coln St. Aldwyns GL7 5AD Cirencester Gloucestershire	Oct 01, 2001	Apr 30, 2003	Director	Cherry Tree Cottage Coln St. Aldwyns GL7 5AD Cirencester Gloucestershire		British	1955-6	75097170001
CLEVERLEY, Marlene Margaret Elcombe Hall Elcombe SN4 9JU Swindon Wilts		Mar 28, 2008	Director	Elcombe Hall Elcombe SN4 9JU Swindon Wilts	United Kingdom	British	1949-9	185225920001
CLEVERLEY, Russell John Elcombe Hall Elcombe SN4 9JU Swindon Wiltshire		Mar 28, 2008	Director	Elcombe Hall Elcombe SN4 9JU Swindon Wiltshire	England	British	1948-1	26265100001
DURSTON, Julie Dawn Woodside House 8 Rectory Wood SN8 2SJ Aldbourne Wiltshire	Oct 01, 2001	Aug 31, 2004	Director	Woodside House 8 Rectory Wood SN8 2SJ Aldbourne Wiltshire		British	1958-2	79540050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANNICK HOMES & DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Hannah Margaret Cleverley

Apr 06, 2016

Dammas Lane

Old Town

SN1 3EF Swindon

Dammas House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Francis Cleverley

Apr 06, 2016

Dammas Lane

Old Town

SN1 3EF Swindon

Dammas House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hannick Holdings Limited

Apr 06, 2016

Dammas Lane

Old Town

SN1 3EF Swindon

Dammas House

Wiltshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Ca 2006
Place Registered	England And Wales
Registration Number	02803294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0