Hannafin Holdings Limited

General information

Name:

Hannafin Holdings Ltd

Office Address:

22 Birchen Coppice Trading Estate Stourport Road DY11 7QY Kidderminster

Number: 05814128

Incorporation date: 2006-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hannafin Holdings Limited has existed on the market for eighteen years. Started with Companies House Reg No. 05814128 in 2006, the company is located at 22 Birchen Coppice Trading Estate, Kidderminster DY11 7QY. Although recently known as Hannafin Holdings Limited, it previously was known under a different name. The firm was known as Pondvalley until 29th August 2006, then the company name was replaced by Hannafin Developments. The definitive transformation came on 1st February 2016. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Hannafin Holdings Ltd reported its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-05-11.

Our database related to this enterprise's management shows a leadership of two directors: Mary H. and Peter H. who became members of the Management Board on 29th June 2006.

Executives who have control over the firm are as follows: Mary H. owns 1/2 or less of company shares. Peter H. owns 1/2 or less of company shares.

  • Previous company's names
  • Hannafin Holdings Limited 2016-02-01
  • Hannafin Developments Limited 2006-08-29
  • Pondvalley Limited 2006-05-11

Company staff

Mary H.

Role: Secretary

Appointed: 29 June 2006

Latest update: 15 January 2024

Mary H.

Role: Director

Appointed: 29 June 2006

Latest update: 15 January 2024

Peter H.

Role: Director

Appointed: 29 June 2006

Latest update: 15 January 2024

People with significant control

Mary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Thursday 31st March 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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