General information

Name:

Hannam Holdings Ltd

Office Address:

1 Saxon Street LE3 0BL Leicester

Number: 00438790

Incorporation date: 1947-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

Company staff

Sarbjit K.

Role: Director

Appointed: 05 March 2019

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 4th, June 2018
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2015

Address:

21/23 Algitha Road

Post code:

PE25 2AG

City / Town:

Skegness

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
71
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