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HANNAH INVESTMENTS LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

HANNAH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00665067
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.02.10
AIB GROUP (UK) PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1998.08.15
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1998.10.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.31
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2014.12.31
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 6 NEW HALL ROAD,, SALFORD, LANCASHIRE, M7 4EL
Form type: AD01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR HANNAH HAFFNER
Form type: TM01
Date: 2014.07.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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PREVSHO FROM 06/04/2013 TO 05/04/2013
Form type: AA01
Date: 2013.12.24
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PREVEXT FROM 25/03/2013 TO 06/04/2013
Form type: AA01
Date: 2013.12.23
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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PREVSHO FROM 26/03/2012 TO 25/03/2012
Form type: AA01
Date: 2012.12.24
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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PREVSHO FROM 27/03/2011 TO 26/03/2011
Form type: AA01
Date: 2011.12.23
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR APPOINTED DAVID JOEL HAFFNER
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY ISAAC HAFFNER
Form type: TM02
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAFFNER
Form type: TM01
Date: 2010.04.22
£2.95
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PREVSHO FROM 28/03/2009 TO 27/03/2009
Form type: AA01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED MR DAVID HAFFNER
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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PREVSHO FROM 29/03/2008 TO 28/03/2008
Form type: 225
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
Form type: 225
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.15
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

DAVID JOEL HAFFNER (current)
Director, SOLICITOR, 2011.03.24
23 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
ISAAC LESLIE HAFFNER (resigned)
Secretary, 1991.06.16 - 2010.12.04
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
DAVID JOEL HAFFNER (resigned)
Director, SOLICITOR, 2009.07.07 - 2009.10.02
23 NEW HALL ROAD SALFORD , MANCHESTER
M7 4EL, LANCASHIRE
HANNAH HAFFNER (resigned)
Director, 1991.06.16 - 2014.05.18
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
Date 2013.03.31
Debtors £ 62,533
Profit Loss Account Reserve £ 780,968
Called Up Share Capital £ 2
Creditors Due Within One Year £ 478,523
Cash Bank In Hand £ 166,832
Share Capital Allotted Called Up Paid £ 2
Par Value Share Ordinary shares of 1631 each
Capital Redemption Reserve £ 5,594
Investments Fixed Assets £ 150,125

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Information about the Private Limited Company HANNAH INVESTMENTS 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: 2016.05.26. Reload the data