• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA

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  • legacy (2012-06-25) - MG02

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-04-11) - 287

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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

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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

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