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HANNELLS LIMITED

Active
04865503·incorporated 2003-08-13

HANNELLS LIMITED is an active UK private limited company, incorporated on 13 August 2003 at Companies House (number 04865503; OpenRegistry canonical ID GB-04865503-hannells-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-13
Registered Address
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANNELLS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HANNELLS LIMITED has 1 person with significant control on file:

  • Brain Holdings Limited (England reg. 15531275). Notified 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Geoffrey Brain born 1960 resident in England, English national. Notified 2016-04-06. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mrs Alison Rachael Brain born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr John Bowler born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04865503.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.