OpenRegistry
Companies House/Deeside/Company profile

HANNAMAN GROUP LIMITED

Active
08703009·incorporated 2013-09-24

HANNAMAN GROUP LIMITED is an active UK private limited company, incorporated on 24 September 2013 at Companies House (number 08703009; OpenRegistry canonical ID GB-08703009-hannaman-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,467 active companies registered in Deeside, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-24
Registered Address
UNIT 52 THIRD AVENUE, ZONE 2 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2LA
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

HANNAMAN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Stephen David Downey born 1964 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet May Downey born 1966 resident in United Kingdom, British national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HANNAMAN GROUP LIMITED has previously traded as:

  • HGH QA VEHICLE LIMITED (until 2015-06-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Deeside: