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Home > England & Wales Companies > HANNAH HOLDINGS LIMITED
Company Information for

HANNAH HOLDINGS LIMITED

RAYMOND HOUSE 4 GARNETT PLACE GLEBE ROAD, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB,
Company Registration Number
04587713
Private Limited Company
Active

Company Overview

About Hannah Holdings Ltd
HANNAH HOLDINGS LIMITED was founded on 2002-11-12 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Hannah Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HANNAH HOLDINGS 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 04587713
Company ID Number 04587713
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 16:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNAH HOLDINGS LIMITED
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Companies with same name HANNAH HOLDINGS LIMITED
The following companies were found which have the same name as HANNAH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANNAH HOLDINGS LIMITED MAIN STREET CO. LAOISE. PORTLAOISE, LAOIS Active Company formed on the 1995-06-01
HANNAH HOLDINGS 2010 LIMITED 24 Seale Street St Helier Jersey JE2 3QG Dissolved Company formed on the 2010-03-08
HANNAH HOLDINGS, LLC 518 S CAMANO RIDGE RD CAMANO ISLAND WA 982820000 Dissolved Company formed on the 2013-11-15
HANNAH HOLDINGS, LLC 200 PUBLIC SQUARE SUITE 2300 CLEVELAND OH 441142378 Active Company formed on the 2003-06-26
HANNAH HOLDINGS PTY. LIMITED NSW 2325 Dissolved Company formed on the 1994-06-28
HANNAH HOLDINGS PTE. LTD. UBI ROAD 1 Singapore 408729 Dissolved Company formed on the 2008-09-12
HANNAH HOLDINGS, LLC 604 STATE HIGHWAY 110 S APT H WHITEHOUSE TX 75791 Forfeited Company formed on the 2016-07-12
Hannah Holdings LLC 3225 Blake Street Unit 13 Denver CO 80205 Voluntarily Dissolved Company formed on the 2017-04-02
HANNAH HOLDINGS, LLC 1359 E. SAMPLE ROAD POMPANO BEACH FL 33064 Active Company formed on the 2006-08-09
HANNAH HOLDINGS, LLC 9108 FRONT BEACH ROAD PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2005-01-26
HANNAH HOLDINGS, INC. 676 W. PROSPECT RD. FT LAUDERDALE FL 33309 Inactive Company formed on the 2001-02-20
HANNAH HOLDINGS COMPANY Delaware Unknown
HANNAH HOLDINGS LP Georgia Unknown
HANNAH HOLDINGS LLC Michigan UNKNOWN
HANNAH HOLDINGS LLC Michigan UNKNOWN
HANNAH HOLDINGS PTY LTD Active Company formed on the 2020-01-30
HANNAH HOLDINGS LLC 5305 RIVER RD NORTH KEIZER OR 97303 Active Company formed on the 2020-04-21
HANNAH HOLDINGS NW LTD 300 St Marys Road Garston Liverpool L19 0NQ Active - Proposal to Strike off Company formed on the 2020-09-10
HANNAH HOLDINGS, LLC 3404 RAINTREE DR FLOWER MOUND TX 75022 Active Company formed on the 2020-10-01
HANNAH HOLDINGS LIMITED Unknown Company formed on the 2019-04-01

Company Officers of HANNAH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY HANNAH
 Company Secretary 2002-11-12
GARY HANNAH
 Director 2002-11-12
STEPHEN HANNAH
 Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE HANNAH
 Director 2002-11-12 2009-11-29
IRENE LESLEY HARRISON
 Nominated Secretary 2002-11-12 2002-11-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-11-12 2002-11-12

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 R.HANNAH & SONS LIMITED Company Secretary 2003-03-21 CURRENT 2002-03-21 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 FOOD SERVICES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
GARY HANNAH R.HANNAH & SONS LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
STEPHEN HANNAH HANNAH FOOD SERVICES LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
STEPHEN HANNAH R.HANNAH & SONS 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
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-13PSC04Change of details for Mr Gary Hannah as a person with significant control on 2016-04-06
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 390100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 390100
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 390100
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 390100
2013-11-15AR0112/11/13 ANNUAL RETURN FULL LIST
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
2013-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-28AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-01MG01Particulars of a mortgage or charge / charge no: 1
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0112/11/11 ANNUAL RETURN FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-07AR0112/11/10 ANNUAL RETURN FULL LIST
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HANNAH
2010-04-21AR0112/11/09 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HANNAH / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HANNAH / 01/10/2009
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 12/11/2008
2008-09-25363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 SELBY PLACE STANLEY INDUSTRIAL ESTAT SKELMERSDALE LANCASHIRE WN8 8EF
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-22363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-22123NC INC ALREADY ADJUSTED 10/08/05
2006-08-22RES13SHARE ISSUE 10/08/05
2006-08-22RES04£ NC 1000/391000 10/08
2006-08-2288(2)RAD 10/08/05--------- £ SI 390000@1
2005-11-25363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-27363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2003-01-0388(2)RAD 15/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANNAH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HANNAH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HANNAH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNAH HOLDINGS LIMITED
Trademarks
We have not found any records of HANNAH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNAH HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HANNAH HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HANNAH HOLDINGS 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 HANNAH HOLDINGS 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 HANNAH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN8 9UB