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HANNICK HOLDINGS LIMITED (02803294)

HANNICK HOLDINGS LIMITED (02803294) is an active UK company. incorporated on 25 March 1993. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HANNICK HOLDINGS LIMITED has been registered for 33 years. Current directors include CLEVERLEY, Hannah Margaret, CLEVERLEY, Nicholas Francis.

Company Number
02803294
Status
active
Type
ltd
Incorporated
25 March 1993
Age
33 years
Address
Dammas House, Dammas Lane, Swindon, SN1 3EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLEVERLEY, Hannah Margaret, CLEVERLEY, Nicholas Francis
SIC Codes
64209

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Introduction
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HANNICK HOLDINGS LIMITED

HANNICK HOLDINGS LIMITED is an active company incorporated on 25 March 1993 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HANNICK HOLDINGS LIMITED was registered 33 years ago.(SIC: 64209)

Status

active

Active since 33 years ago

Company No

02803294

LTD Company

Age

33 Years

Incorporated 25 March 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

Dammas House, Dammas Lane Old Town Swindon, SN1 3EF,

Timeline

3 key events • 1993 - 2017

Funding Officers Ownership
Company Founded
Mar 93
Capital Reduction
Dec 17
Share Buyback
Dec 17
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CLEVERLEY, Hannah Margaret

Active
Dammas Lane, SwindonSN1 3EF
Secretary
Appointed 01 Aug 2007

CLEVERLEY, Hannah Margaret

Active
Dammas Lane, SwindonSN1 3EF
Born March 1976
Director
Appointed 02 Apr 2008

CLEVERLEY, Nicholas Francis

Active
Dammas Lane, SwindonSN1 3EF
Born March 1975
Director
Appointed 02 Apr 2008

BERGEMAN, Linda Ann

Resigned
17 Frilford Drive, SwindonSN3 4JW
Secretary
Appointed 01 Aug 1997
Resigned 28 Feb 2001

CHAMBERS, Peter Anthony Francis

Resigned
Cherry Tree Cottage, CirencesterGL7 5AD
Secretary
Appointed 28 Feb 2001
Resigned 30 Nov 2002

LAMBERT, Christopher Joseph

Resigned
28 Jersey Park, SwindonSN5 9QH
Secretary
Appointed 25 Mar 1993
Resigned 31 Jul 1997

SISSONS, Trevor Michael

Resigned
6 The Dutts, WestburyBA13 4BP
Secretary
Appointed 01 Dec 2002
Resigned 31 Jul 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Mar 1993
Resigned 25 Mar 1993

CLEVERLEY, Marlene Margaret

Resigned
Elcombe Hall, SwindonSN4 9JU
Born September 1949
Director
Appointed 25 Mar 1993
Resigned 02 Apr 2008

CLEVERLEY, Russell John

Resigned
Elcombe Hall, SwindonSN4 9JU
Born January 1948
Director
Appointed 19 May 1993
Resigned 02 Apr 2008

Persons with significant control

2

Mr Nicholas Francis Cleverley

Active
Dammas Lane, SwindonSN1 3EF
Born March 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Miss Hannah Margaret Cleverley

Active
Dammas Lane, SwindonSN1 3EF
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Capital Cancellation Shares
20 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 December 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Small
21 November 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Small
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Accounts With Accounts Type Small
30 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2010
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 February 2009
AAAnnual Accounts
Legacy
21 November 2008
288cChange of Particulars
Legacy
3 November 2008
363aAnnual Return
Legacy
22 April 2008
169169
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 January 2008
AAAnnual Accounts
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2006
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 February 2006
AAAnnual Accounts
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 December 2004
AAAnnual Accounts
Legacy
1 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 January 2004
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Legacy
8 December 2002
288aAppointment of Director or Secretary
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2001
AAAnnual Accounts
Legacy
15 May 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1999
AAAnnual Accounts
Legacy
23 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1999
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
21 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1997
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
17 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1995
AAAnnual Accounts
Legacy
23 March 1994
363sAnnual Return (shuttle)
Resolution
2 March 1994
RESOLUTIONSResolutions
Resolution
2 March 1994
RESOLUTIONSResolutions
Resolution
2 March 1994
RESOLUTIONSResolutions
Resolution
2 March 1994
RESOLUTIONSResolutions
Legacy
14 June 1993
288288
Legacy
14 June 1993
88(2)R88(2)R
Legacy
11 May 1993
224224
Legacy
1 April 1993
288288
Incorporation Company
25 March 1993
NEWINCIncorporation