HL

HANNAHMICHAEL LIMITED

Active

Company number 08111673

Caterham, United Kingdom · Incorporated 19 June 2012

Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

HANNAHMICHAEL LIMITED is a private limited company registered in England and Wales since its incorporation on 19 June 2012 and remains active on the register. Its registered office is at Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr John James Macleod is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Dr Melanie Jane Macleod is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MACLEOD, John James (appointed 19 June 2012), MACLEOD, Melanie Jane, Dr (appointed 19 June 2012) and PATEL, Nimesh Dilip (appointed 13 May 2021). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 16 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 19 June 2025, and is currently overdue. The next is due by 3 July 2026. Companies House holds 41 filings for this company, most recently an accounts filing on 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 0

Officers

PN
13 May 2021
MJ
19 June 2012
19 June 2012

Persons with significant control

PS
Dr Melanie Jane Macleod
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2025 View
Change Person Director Company With Change Date
Officers
7 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Incorporation Company
Incorporation
19 June 2012 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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