Hannaman Group Limited

Company Name	Hannaman Group Limited
Directors	Stephen David Downey and Janet May Downey
Company Status	Active
Company Number	08703009
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)
Previous Name	HGH Qa Vehicle Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen David Downey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Par Deeside Flintshire CH5 2LA Wales

Director Name	Mrs Janet May Downey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Par Deeside Flintshire CH5 2LA Wales

Director Name	Mr Simon Thelwell-Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2016)
Role	Fw Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Par Deeside Flintshire CH5 2LA Wales

Secretary Name	Mrs Sally Lenehan
Status	Resigned
Appointed	18 July 2014(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Par Deeside Flintshire CH5 2LA Wales

Contact

Website	hannamanforklifts.co.uk
Telephone	01244 288652
Telephone region	Chester

Location

Registered Address	Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Stephen David Downey 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£181,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

5 May 2016	Delivered on: 16 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2013	Delivered on: 7 January 2014 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 2 January 2014 Persons entitled: Margaret Jane Maud Cattrell John Carlo Perelli Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 September 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
11 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 October 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Sally Lenehan as a secretary on 3 July 2020 (1 page)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 October 2019	Change of details for Mrs Janey May Downey as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Notification of Janey May Downey as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Change of details for Mr Stephen David Downey as a person with significant control on 30 September 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 July 2019	Satisfaction of charge 087030090001 in full (1 page)
5 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
27 June 2018	Director's details changed for Mrs Janey May Downey on 27 June 2018 (2 pages)
21 June 2018	Appointment of Mrs Janey May Downey as a director on 13 June 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2017	Director's details changed for Stephen David Downey on 24 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017	Change of details for Stephen David Downey as a person with significant control on 24 September 2017 (2 pages)
26 September 2017	Change of details for Stephen David Downey as a person with significant control on 24 September 2017 (2 pages)
26 September 2017	Director's details changed for Stephen David Downey on 24 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Termination of appointment of Simon Thelwell-Jones as a director on 27 May 2016 (2 pages)
13 June 2016	Satisfaction of charge 087030090002 in full (4 pages)
13 June 2016	Termination of appointment of Simon Thelwell-Jones as a director on 27 May 2016 (2 pages)
13 June 2016	Satisfaction of charge 087030090002 in full (4 pages)
16 May 2016	Registration of charge 087030090003, created on 5 May 2016 (27 pages)
16 May 2016	Registration of charge 087030090003, created on 5 May 2016 (27 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Company name changed hgh qa vehicle LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
3 June 2015	Company name changed hgh qa vehicle LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
29 January 2015	Previous accounting period extended from 19 December 2014 to 31 December 2014 (1 page)
29 January 2015	Previous accounting period extended from 19 December 2014 to 31 December 2014 (1 page)
1 October 2014	Director's details changed for Stephen David Downey on 25 September 2014 (2 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (4 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (4 pages)
1 October 2014	Director's details changed for Stephen David Downey on 25 September 2014 (2 pages)
21 July 2014	Appointment of Mr Simon Thelwell-Jones as a director on 20 December 2013 (2 pages)
21 July 2014	Appointment of Mr Simon Thelwell-Jones as a director on 20 December 2013 (2 pages)
21 July 2014	Appointment of Mrs Sally Lenehan as a secretary on 18 July 2014 (2 pages)
21 July 2014	Appointment of Mrs Sally Lenehan as a secretary on 18 July 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 19 December 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 19 December 2013 (2 pages)
15 July 2014	Previous accounting period shortened from 31 March 2014 to 19 December 2013 (1 page)
15 July 2014	Previous accounting period shortened from 31 March 2014 to 19 December 2013 (1 page)
27 January 2014	Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5RY United Kingdom on 27 January 2014 (2 pages)
27 January 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
27 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,000.00 (4 pages)
27 January 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
27 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,000.00 (4 pages)
27 January 2014	Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5RY United Kingdom on 27 January 2014 (2 pages)
7 January 2014	Registration of charge 087030090002 (22 pages)
7 January 2014	Registration of charge 087030090002 (22 pages)
2 January 2014	Registration of charge 087030090001 (35 pages)
2 January 2014	Registration of charge 087030090001 (35 pages)
24 September 2013	Incorporation (35 pages)
24 September 2013	Incorporation (35 pages)

Hannaman Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire