RS

R.HANNAH & SONS LIMITED

Active

Company number 04400237

Skelmersdale · Incorporated 21 March 2002

Raymond House 4 Garnett Place Glebe Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB

Last updated on 13 April 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANNAH & SONS LIMITED · 21 March 2002 – 26 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
ORDINARY A 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANNAH HOLDINGS LIMITED Ordinary 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Hannah Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Medium
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Medium
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 November 2013 View
Accounts With Accounts Type Medium
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Medium
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Medium
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Medium
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Medium
Accounts
23 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Small
Accounts
6 January 2009 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Small
Accounts
4 January 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Small
Accounts
9 January 2007 View
Legacy
Annual Return
5 May 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Small
Accounts
14 September 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Capital
24 November 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Capital
16 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Address
29 March 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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