HANNA PROPERTIES LIMITED

Overview

Company Name	HANNA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI610292
Jurisdiction	Northern Ireland
Date of Creation	Dec 08, 2011

Summary

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

What is the purpose of HANNA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HANNA PROPERTIES LIMITED located?

Registered Office Address	4 Berwick View Moira BT67 0SX Craigavon County Armagh
Undeliverable Registered Office Address	No

What are the latest accounts for HANNA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HANNA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for HANNA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Total exemption full accounts made up to Aug 31, 2025	11 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 08, 2025 with updates	5 pages	CS01

Sep 03, 2025	Director's details changed for Mr Alan Kenneth Hanna on Aug 28, 2025	2 pages	CH01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Mar 21, 2025	Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with updates	5 pages	CS01

Oct 30, 2024	Cessation of Alan Kenneth Hanna as a person with significant control on Sep 24, 2024	1 pages	PSC07

Oct 30, 2024	Notification of Hanna Property Management Limited as a person with significant control on Sep 24, 2024	2 pages	PSC02

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	5 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Apr 07, 2021	Director's details changed for Mr Alan Kenneth Hanna on Apr 07, 2021	2 pages	CH01

Mar 16, 2021	Director's details changed for Mr Alan Kenneth Hanna on Mar 04, 2021	2 pages	CH01

Mar 16, 2021	Director's details changed for Mr Alan Kenneth Hanna on Mar 16, 2021	2 pages	CH01

Mar 16, 2021	Change of details for Mr Alan Kenneth Hanna as a person with significant control on Mar 16, 2021	2 pages	PSC04

Mar 16, 2021	Change of details for Mr Alan Kenneth Hanna as a person with significant control on Mar 04, 2021	2 pages	PSC04

Dec 17, 2020	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 08, 2019 with updates	5 pages	CS01

Dec 02, 2019	Change of details for Mr Alan Kenneth Hanna as a person with significant control on Nov 30, 2019	2 pages	PSC04

Dec 02, 2019	Cessation of Adrian Kenneth Hanna as a person with significant control on Nov 30, 2019	1 pages	PSC07

View All Filings

Who are the officers of HANNA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Alan Kenneth Walkergate HU17 9BZ Beverley 4 - 6 Swaby's Yard East Yorkshire England	Dec 08, 2011		Director	Walkergate HU17 9BZ Beverley 4 - 6 Swaby's Yard East Yorkshire England		England	British	1988-3		165142270004
HANNA, Adrian Kenneth Berwick View Moira BT67 0SX Craigavon 4 County Armagh Northern Ireland	Dec 08, 2011	Nov 30, 2019	Director	Berwick View Moira BT67 0SX Craigavon 4 County Armagh Northern Ireland		Northern Ireland	British	1959-12		165142280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANNA PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanna Property Management Limited

Sep 24, 2024

Walkergate

HU17 9BZ Beverley

4-6 Swaby's Yard

East Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12173041

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Kenneth Hanna

Apr 06, 2016

34 West Leys Road

Swanland

HU14 3LX North Ferriby

West Lodge

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adrian Kenneth Hanna

Apr 06, 2016

Berwick View

Moira

BT67 0SX Craigavon

County Armagh

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

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