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Companies House/Leicester/Company profile

HANNAM HOLDINGS LIMITED

Active
00438790·incorporated 1947-07-12

HANNAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 1947 at Companies House (number 00438790; OpenRegistry canonical ID GB-00438790-hannam-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,970 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-07-12
Registered Address
2ND FLOOR LYN HOUSE 39 THE PARADE, OADBY, LEICESTER, LE2 5BB, ENGLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HANNAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sarbjit Singh Kullar born 1972 resident in England, British national. Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Kim Hitchcock born 1957 resident in England, English national. Notified 2016-04-06. Ceased 2019-03-05.
    • Has significant influence or control
  • Miss Linda Louella Hitchcock born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Has significant influence or control
  • Ms Corinne Jackson Hannam born 1929 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Nicola Corinne Hitchcock born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Has significant influence or control
  • 1 Bob International Ltd (United Kingdom reg. 11413501). Notified 2019-03-05. Ceased 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Leicester: