General information

Name:

Hannafore Point Ltd

Office Address:

C/o Bishop Fleming Chy Nyverow Newham Road TR1 2DP Truro

Number: 03614886

Incorporation date: 1998-08-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03614886 is a registration number used by Hannafore Point Limited. This company was registered as a Private Limited Company on 13th August 1998. This company has been active on the market for twenty six years. This business may be reached at C/o Bishop Fleming Chy Nyverow Newham Road in Truro. The main office's zip code assigned to this place is TR1 2DP. The firm's declared SIC number is 55100 and their NACE code stands for Hotels and similar accommodation. Hannafore Point Ltd reported its latest accounts for the financial year up to 2022/10/31. The company's most recent confirmation statement was submitted on 2023/08/13.

For the following firm, a variety of director's obligations up till now have been done by Lucinda C., Edward B., Sarah B. and Edward B.. Out of these four people, Edward B. has carried on with the firm for the longest time, having been one of the many members of company's Management Board since 1998. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Edward B. as a secretary since 1998.

Company staff

Lucinda C.

Role: Director

Appointed: 05 December 2016

Latest update: 15 March 2024

Edward B.

Role: Director

Appointed: 05 December 2016

Latest update: 15 March 2024

Sarah B.

Role: Director

Appointed: 27 July 2004

Latest update: 15 March 2024

Edward B.

Role: Secretary

Appointed: 13 August 1998

Latest update: 15 March 2024

Edward B.

Role: Director

Appointed: 13 August 1998

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Berry Head Hotel Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Truro at Chy Nyverow, Newham Road, TR1 2DP, Cornwall and was registered as a PSC under the reg no 02933837.

Berry Head Hotel Ltd
Address: C/O Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02933837
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
25
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