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Home > England & Wales Companies > R.HANNAH & SONS LIMITED
Company Information for

R.HANNAH & SONS LIMITED

RAYMOND HOUSE 4 GARNETT PLACE GLEBE ROAD, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB,
Company Registration Number
04400237
Private Limited Company
Active

Company Overview

About R.hannah & Sons Ltd
R.HANNAH & SONS LIMITED was founded on 2002-03-21 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". R.hannah & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.HANNAH & SONS LIMITED
 
Legal Registered Office
RAYMOND HOUSE 4 GARNETT PLACE GLEBE ROAD
EAST GILLIBRANDS
SKELMERSDALE
LANCASHIRE
WN8 9UB
Other companies in WN8
 
Filing Information
Company Number 04400237
Company ID Number 04400237
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.HANNAH & SONS LIMITED
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Company Officers of R.HANNAH & SONS LIMITED

Current Directors
Officer Role Date Appointed
GARY HANNAH
 Company Secretary 2003-03-21
GARY HANNAH
 Director 2002-03-21
STEPHEN HANNAH
 Director 2002-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER WHITESIDE
 Director 2010-03-19 2016-03-22
VALERIE HANNAH
 Director 2002-03-21 2009-11-29
VALERIE HANNAH
 Company Secretary 2002-03-21 2003-03-21
IRENE LESLEY HARRISON
 Nominated Secretary 2002-03-21 2002-03-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-03-21 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HANNAH HANNAH FOOD SERVICES LIMITED Company Secretary 2003-03-21 CURRENT 2002-03-21 Active
GARY HANNAH HANNAH HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Active
GARY HANNAH G&L FROZEN FOOD LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
GARY HANNAH EVOLVE PROPERTY INVESTMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
GARY HANNAH BLACK DOOR DEVELOPMENTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
GARY HANNAH STERLING SUPERGROUP LIMITED Director 2013-09-28 CURRENT 1989-06-16 Active
GARY HANNAH HANNAH HOLDINGS LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
GARY HANNAH HANNAH FOOD SERVICES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
STEPHEN HANNAH HANNAH HOLDINGS LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
STEPHEN HANNAH HANNAH FOOD SERVICES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR LEON WALL
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-22PSC05Change of details for Hannah Holdings Limited as a person with significant control on 2016-04-06
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER WHITESIDE
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-02AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Mr Gary Hannah on 2009-10-01
2013-11-15CH01Director's details changed for Gary Hannah on 2013-06-10
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR GARY HANNAH on 2013-06-10
2013-04-09AR0121/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01Director's details changed for Stephen Hannah on 2011-01-15
2011-04-11AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Stephen Hannah on 2011-01-21
2010-04-23AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 01/10/2009
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HANNAH
2010-03-19AP01DIRECTOR APPOINTED MR ANTHONY PETER WHITESIDE
2009-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 1 SELBY PLACE STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EF
2008-04-10363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-02363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-2488(2)RAD 24/10/03--------- £ SI 2@1=2 £ IC 100/102
2003-06-01363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288bSECRETARY RESIGNED
2002-04-1688(2)RAD 01/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-03-26CERTNMCOMPANY NAME CHANGED HANNAH & SONS LIMITED CERTIFICATE ISSUED ON 26/03/02
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1013659 Active Licenced property: GILLIBRANDS ROAD 04 GARNETT PLACE SKELMERSDALE GB WN8 9UB. Correspondance address: GLEBE ROAD 4 GARNETT PLACE GILLIBRANDS IND EST SKELMERSDALE GILLIBRANDS IND EST GB WN8 9UB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.HANNAH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of R.HANNAH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.HANNAH & SONS LIMITED
Trademarks
We have not found any records of R.HANNAH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.HANNAH & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as R.HANNAH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.HANNAH & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.HANNAH & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.HANNAH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN8 9UB