HANNICK HOLDINGS LIMITED
Overview
| Company Name | HANNICK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803294 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HANNICK HOLDINGS LIMITED located?
| Registered Office Address | Dammas House, Dammas Lane Old Town SN1 3EF Swindon Wilts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNICK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HANNICK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for HANNICK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 21, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Francis Cleverley on Nov 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of HANNICK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEVERLEY, Hannah Margaret | Secretary | Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom | British | 123348710001 | ||||||
| CLEVERLEY, Hannah Margaret | Director | Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom | England | British | Director | 123348710001 | ||||
| CLEVERLEY, Nicholas Francis | Director | Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom | England | British | Director | 86364850004 | ||||
| BERGEMAN, Linda Ann | Secretary | 17 Frilford Drive Lower Stratton SN3 4JW Swindon Wiltshire | British | 54145220001 | ||||||
| CHAMBERS, Peter Anthony Francis | Secretary | Cherry Tree Cottage Coln St. Aldwyns GL7 5AD Cirencester Gloucestershire | British | 75097170001 | ||||||
| LAMBERT, Christopher Joseph | Secretary | 28 Jersey Park Old Shaw SN5 9QH Swindon Wiltshire | British | 19280420001 | ||||||
| SISSONS, Trevor Michael | Secretary | 6 The Dutts Dilton Marsh BA13 4BP Westbury Wiltshire | British | 30474070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEVERLEY, Marlene Margaret | Director | Elcombe Hall Elcombe SN4 9JU Swindon Wilts | United Kingdom | British | Director | 185225920001 | ||||
| CLEVERLEY, Russell John | Director | Elcombe Hall Elcombe SN4 9JU Swindon Wiltshire | England | British | Chartered Surveyor | 26265100001 |
Who are the persons with significant control of HANNICK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Francis Cleverley | Apr 06, 2016 | Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Hannah Margaret Cleverley | Apr 06, 2016 | Dammas Lane Old Town SN1 3EF Swindon Dammas House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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