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HANNAM HOLDINGS LIMITED

Learn more about HANNAM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21/23 ALGITHA ROAD, SKEGNESS, LINCOLNSHIRE, PE25 2AG

HANNAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00438790
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.12
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.25
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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HANNAM
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY SHEILA HANNAM
Form type: TM02
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR CORINNE HANNAM
Form type: TM01
Date: 2015.12.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 356 DRUMMOND ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3BB
Form type: AD01
Date: 2014.10.29
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DIRECTOR APPOINTED KIM HITCHCOCK
Form type: AP01
Date: 2014.10.28
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 26/06/2014
Form type: CH01
Date: 2014.06.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DIANA JACKSON HANNAM / 11/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 11/06/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 2 CLIFTON GROVE, SKEGNESS, LINCS, PE25 3HB
Form type: 287
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23

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Company directors and board members:

KIM HITCHCOCK (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.10.10
21/23 ALGITHA ROAD , SKEGNESS
PE25 2AG, LINCOLNSHIRE
ENGLAND
SHEILA DIANA JACKSON HANNAM (resigned)
Secretary, 1991.06.27 - 2014.09.23
356 DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
CORINNE JACKSON HANNAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2015.12.12
21/23 ALGITHA ROAD , SKEGNESS
PE25 2AG, LINCOLNSHIRE
ENGLAND
SHEILA DIANA JACKSON HANNAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2014.09.23
356 DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 3,225,241 - 6.85 % £ 3,462,306
Tangible Fixed Assets £ 2,905,001 - 7.78 % £ 3,150,001
Current Assets £ 435,047 + 21.81 % £ 357,141
Tangible Fixed Assets Depreciation £ 6,739 £ 6,739
Debtors £ 7,579 - 33.76 % £ 11,442
Shareholder Funds £ 3,528,583 - 4.98 % £ 3,713,413
Profit Loss Account Reserve £ 630,931 + 10.54 % £ 570,761
Revaluation Reserve £ 2,845,265 - 7.93 % £ 3,090,265
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 3,528,583 - 4.98 % £ 3,713,413
Total Assets Less Current Liabilities £ 3,528,583 - 4.98 % £ 3,713,413
Net Current Assets Liabilities £ 303,342 + 20.8 % £ 251,107
Creditors Due Within One Year £ 131,705 + 24.21 % £ 106,034
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 5000 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 2,911,740 - 7.76 % £ 3,156,740
Investments Fixed Assets £ 320,240 + 2.54 % £ 312,305

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Information about the Private Limited Company HANNAM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.25