General information

Name:

Hanningfield 1 Ltd

Office Address:

Sixty Six North Quay NR30 1HE Great Yarmouth

Number: 14103885

Incorporation date: 2022-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanningfield 1 Limited may be found at Sixty Six, North Quay in Great Yarmouth. The firm post code is NR30 1HE. Hanningfield 1 has been operating on the British market for 2 years. The firm Companies House Reg No. is 14103885. The company's Standard Industrial Classification Code is 35110 which means Production of electricity.

Within the company, a variety of director's tasks have so far been performed by Matthew R. who was appointed in 2022 in May. At least one limited company has been appointed as a director, specifically Cell Infrastructure Limited.

The companies that control the firm are as follows: Cell Infrastructure Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Great Yarmouth at North Quay, NR30 1HE and was registered as a PSC under the registration number 12484583. Fes Systems Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stirling at Pirnhall Business Park, FK7 8HW and was registered as a PSC under the registration number Sc309748.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 12 May 2022

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 12 May 2022

Address: North Quay, Great Yarmouth, NR30 1HE

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 12 May 2022

Address: Pirnhall Business Park, Stirling, FK7 8HW

Latest update: 9 February 2024

People with significant control

Cell Infrastructure Limited
Address: Sixty Six North Quay, Great Yarmouth, NR30 1HE
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12484583
Notified on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fes Systems Limited
Address: Forth House Pirnhall Business Park, Stirling, FK7 8HW
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc309748
Notified on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 12 February 2024
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-12
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thursday 11th May 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
1
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