Hannam Holdings Limited in Leicester, LE2 5BB

Description

Data updated on: 01-05-2020

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 2nd Floor Lyn House 39 The Parade Oadby. The post code for this place is LE2 5BB. 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 Monday 31st December 2018 and the most recent annual confirmation statement was released on Saturday 14th March 2020.

Sarbjit K. is this specific enterprise's solitary managing director, who was appointed one year ago. 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	2018-12-31
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	960 736
Current Assets	357 141	435 047	483 106	387 055	850 678	971 035
Debtors	11 442	7 579	7 536	17 695	9 312	10 299
Net Assets Liabilities			3 939 083	3 974 802	3 973 108	3 687 120
Property Plant Equipment			1	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	3 556
Accumulated Depreciation Impairment Property Plant Equipment			6 739	6 739	6 739
Administrative Expenses				56 126	44 849
Average Number Employees During Period				1	1	1
Capital Redemption Reserve		27 387	27 387
Corporation Tax Payable			36 837	29 954	68 754	27 821
Cost Sales				88 471	118 930
Creditors			113 292	42 349	80 766	79 342
Creditors Due Within One Year	106 034	131 705	113 292
Current Tax For Period				30 177	68 754
Disposals Investment Property Fair Value Model						205 000
Dividends Paid				150 000	150 000	122 500
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	3 654 629	3 730 105	3 258 665	2 847 394
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	2 500 000
Investment Property Fair Value Model			2 905 000	2 905 000	2 905 000	2 500 000
Investments Fixed Assets	312 305	320 240	322 827	825 104	353 664	347 393
Net Current Assets Liabilities	251 107	303 342	369 814	344 706	769 912	891 693
Nominal Value Allotted Share Capital			25 000	25 000	25 000	25 000
Number Shares Allotted		5 000	5 000
Number Shares Issued Fully Paid				5 000	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	-2 432
Par Value Share		5	5	5	5	5
Profit Loss				127 122	148 306	237 297
Profit Loss On Ordinary Activities Before Tax				230 546	172 520
Property Plant Equipment Gross Cost			6 740	6 740	6 740
Provisions For Liabilities Balance Sheet Subtotal			85 360	100 009	55 469	51 967
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	3 597 642	4 074 811	4 028 577	3 739 087
Trade Creditors Trade Payables			17 603	8 839	7 642	47 965
Trade Debtors Trade Receivables			7 536	17 695	9 312	10 299
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: 15 April 2020

Kim H.

Role: Director

Appointed: 10 October 2014

Resigned: 05 March 2019

Latest update: 15 April 2020

Corinne H.

Role: Director

Appointed: 27 June 1991

Resigned: 12 December 2015

Latest update: 15 April 2020

Sheila H.

Role: Director

Appointed: 27 June 1991

Resigned: 23 September 2014

Latest update: 15 April 2020

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

Kim 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

Linda H.

Notified on 6 April 2016

Ceased on 5 March 2019

Nature of control:

substantial control or influence

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

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	28 March 2021
Confirmation statement last made up date	14 March 2020

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
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

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

Kim H.

Nicola H.

Linda H.

Corinne 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

Kim H.

Nicola H.

Linda H.

Corinne 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