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HANNELLS LIMITED - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Company Information
- Company registration number
- 04865503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
- Pride Park
- Derby
- DE24 8HG
- United Kingdom C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom UK
Management
- Managing Directors
- BRAIN, Alison Rachel
- BRAIN, Michael Geoffrey
- Company secretaries
- BRAIN, Alison Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-13
- Age Of Company 2003-08-13 20 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mrs Alison Rachael Brain
- Mr Michael Geoffrey Brain
- Mr John Bowler
- Mr John Bowler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CU DESIGN LIMITED
- Legal Entity Identifier (LEI)
- 984500DB7CEA889I9431
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
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HANNELLS LIMITED Company Description
- HANNELLS LIMITED is a ltd registered in United Kingdom with the Company reg no 04865503. Its current trading status is "live". It was registered 2003-08-13. It was previously called CU DESIGN LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place .
Get HANNELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hannells Limited - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- 2003-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-22) - CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC04
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change-to-a-person-with-significant-control (2022-09-20) - PSC04
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change-person-secretary-company-with-change-date (2022-09-20) - CH03
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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change-to-a-person-with-significant-control (2021-03-17) - PSC04
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change-person-director-company-with-change-date (2021-03-17) - CH01
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change-person-secretary-company-with-change-date (2021-03-17) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-04-16) - SH02
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resolution (2015-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-16) - SH08
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resolution (2015-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-secretary-company-with-change-date (2013-09-06) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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legacy (2012-06-25) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-03-16) - 363a
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termination-director-company-with-name (2009-10-27) - TM01
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-08-04) - 288b
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legacy (2008-07-17) - 363a
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legacy (2008-05-19) - 288a
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legacy (2008-01-10) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA
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legacy (2007-09-25) - 88(2)R
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 88(2)R
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-12) - 363a
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-04-11) - 287
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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legacy (2004-01-09) - 88(2)R
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legacy (2004-01-09) - 225
keyboard_arrow_right 2003
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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legacy (2003-10-17) - 395
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legacy (2003-09-18) - 88(2)R
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certificate-change-of-name-company (2003-08-21) - CERTNM
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incorporation-company (2003-08-13) - NEWINC
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legacy (2003-09-03) - 287