Hannam Holdings Limited in Leicester, LE3 0BL

Description

Data updated on: 01-05-2019

The business is based in Leicester under the following Company Registration No.: 00438790. The firm was registered in 1947. The headquarters of the firm is located at 1 Saxon Street . The post code for this place is LE3 0BL. This enterprise's registered with SIC code 68201 which stands for Renting and operating of Housing Association real estate. The firm's most recent financial reports describe the period up to Sunday 31st December 2017 and the most recent annual confirmation statement was released on Thursday 14th March 2019.

Sarbjit K. is this specific enterprise's solitary managing director, who was appointed on 2019-03-05. For 5 years Kim H., had fulfilled assigned duties for this business till the resignation in March 2019. What is more a different director, namely Corinne H. gave up the position in 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	3 713 413	3 528 583	3 597 642

Balance Sheet
Cash Bank In Hand		427 468	475 570
Cash Bank On Hand			475 570	369 360	841 366
Current Assets	357 141	435 047	483 106	387 055	850 678
Debtors	11 442	7 579	7 536	17 695	9 312
Net Assets Liabilities			3 939 083	3 974 802	3 973 108
Property Plant Equipment			1	1	1
Tangible Fixed Assets	3 150 001	2 905 001	1
Net Assets Liabilities Including Pension Asset Liability	3 713 413	3 528 583

Capital & Reserves
Called Up Share Capital	25 000	25 000	25 000
Profit Loss Account Reserve	570 761	630 931	699 990
Shareholder Funds	3 713 413	3 528 583	3 597 642

Other Financial Data
Accrued Liabilities Deferred Income			3 556	3 556	3 556
Accumulated Depreciation Impairment Property Plant Equipment			6 739	6 739
Administrative Expenses				56 126	44 849
Average Number Employees During Period				1	1
Capital Redemption Reserve		27 387	27 387
Corporation Tax Payable			36 837	29 954	68 754
Cost Sales				88 471	118 930
Creditors			113 292	42 349	80 766
Creditors Due Within One Year	106 034	131 705	113 292
Current Tax For Period				30 177	68 754
Dividends Paid				150 000	150 000
Dividends Paid On Shares Final				150 000	150 000
Fixed Asset Investments Additions			2 587
Fixed Asset Investments Cost Or Valuation		320 240	322 827
Fixed Assets	3 462 306	3 225 241	3 227 828	3 730 105	3 258 665
Gross Profit Loss				205 463	114 453
Income From Other Fixed Asset Investments				7 529	79 657
Increase Decrease In Investment Property Fair Value Model				-58 597
Investment Property			2 905 000	2 905 000	2 905 000
Investment Property Fair Value Model			2 905 000	2 905 000
Investments Fixed Assets	312 305	320 240	322 827	825 104	353 664
Net Current Assets Liabilities	251 107	303 342	369 814	344 706	769 912
Nominal Value Allotted Share Capital			25 000	25 000	25 000
Number Shares Allotted		5 000	5 000
Number Shares Issued Fully Paid				5 000	5 000
Operating Profit Loss				222 584	92 664
Other Creditors			55 296
Other Deferred Tax Expense Credit				14 649	-44 540
Other Interest Receivable Similar Income Finance Income				433	199
Other Investments Other Than Loans			749 628	825 104	353 664
Par Value Share		5	5	5	5
Profit Loss				127 122	148 306
Profit Loss On Ordinary Activities Before Tax				230 546	172 520
Property Plant Equipment Gross Cost			6 740	6 740
Provisions For Liabilities Balance Sheet Subtotal			85 360	100 009	55 469
Revaluation Reserve	3 090 265	2 845 265	2 845 265
Share Capital Allotted Called Up Paid	25 000	25 000	25 000
Tangible Fixed Assets Cost Or Valuation	3 156 740	2 911 740
Tangible Fixed Assets Depreciation	6 739	6 739
Tax Tax Credit On Profit Or Loss On Ordinary Activities				44 826	24 214
Total Assets Less Current Liabilities	3 713 413	3 528 583	4 024 443	4 074 811	4 028 577
Trade Creditors Trade Payables			17 603	8 839	7 642
Trade Debtors Trade Receivables			7 536	17 695	9 312
Turnover Revenue				293 934	233 383
Current Asset Investments	345 699	427 468
Other Aggregate Reserves	27 387	27 387
Tangible Fixed Assets Increase Decrease From Revaluations		-245 000
Amount Specific Advance Or Credit Directors	54 000	77 287

Company staff

Sarbjit K.

Role: Director

Appointed: 05 March 2019

Latest update: 20 April 2019

Kim H.

Role: Director

Appointed: 10 October 2014

Resigned: 05 March 2019

Latest update: 20 April 2019

Corinne H.

Role: Director

Appointed: 27 June 1991

Resigned: 12 December 2015

Latest update: 20 April 2019

Sheila H.

Role: Director

Appointed: 27 June 1991

Resigned: 23 September 2014

Latest update: 20 April 2019

People with significant control

The companies that control this firm are as follows: 1 Bob International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Saxon Street, LE3 0BL and was registered as a PSC under the registration number 11413501.

1 Bob International Ltd

Address: 1 Saxon Street, Leicester, LE3 0BL, England

Legal authority Companies Act 2006

Legal form Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 11413501

Notified on 5 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Corinne H.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Linda H.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

substantial control or influence

Nicola H.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

substantial control or influence

Kim H.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	28 March 2020
Confirmation statement last made up date	14 March 2019

Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Hannam Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarbjit K.

Kim H.

Corinne H.

Sheila H.

People with significant control

1 Bob International Ltd

Corinne H.

Linda H.

Nicola H.

Kim H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Hannam Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarbjit K.

Kim H.

Corinne H.

Sheila H.

People with significant control

1 Bob International Ltd

Corinne H.

Linda H.

Nicola H.

Kim H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015