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HANNAHS LIMITED

Active
03047816·incorporated 1995-04-20

HANNAHS LIMITED is an active UK private limited company, incorporated on 20 April 1995 at Companies House (number 03047816; OpenRegistry canonical ID GB-03047816-hannahs-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,163 active companies registered in Ivybridge (postcode PL21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-20
Registered Address
DAME HANNAHS, WOODLAND ROAD, IVYBRIDGE, PL21 9HQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANNAHS LIMITED has 1 person with significant control on file:

  • Dame Hannah Rogers Trust 2019 Limited (United Kingdom reg. 11878746). Notified 2019-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

19 historical PSC records have ceased:

  • Ms Nicola Houghton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Mr Nick Seviour born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Mr Thomas Sneddon born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Dame Hannah Rogers Trust (United Kingdom reg. 05512987). Notified 2016-04-06. Ceased 2019-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Ms Nicola Houghton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Professor David Laurence Coslett born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Ms Nicola Houghton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Tim Jones born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Nick Seviour born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Professor David Laurence Coslett born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Thomas Sneddon born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Scott Nicholas Bennett born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Mr Scott Nicholas Bennett born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Professor David Laurence Coslett born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Tim Jones born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Mr Scott Nicholas Bennett born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Tim Jones born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Nick Seviour born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Thomas Sneddon born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Trust

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