HANNAH'S (1988) LIMITED

Company Name
HANNAH'S (1988) LIMITED

Legal Registered Office
DAME HANNAHS WOODLAND ROAD IVYBRIDGE PL21 9HQ Other companies in PL21

Company Number		02258879
Company ID Number		02258879
Date formed		1988-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		SMALL

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Company Officers of HANNAH'S (1988) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DERRICK	Company Secretary	2017-06-30
PAUL BOYS	Director	2017-06-30
DAVID LAURENCE COSLETT	Director	2017-03-29
NICK SEVIOUR	Director	2017-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRONWEN GLYNIS HEWITT	Company Secretary	2002-12-06	2017-06-30
BERNICE ELIZABETH CONSTANTINE	Director	2013-11-22	2017-03-30
TIMOTHY GEOFFREY MASLEN PERHAM	Director	2010-01-22	2017-03-30
WALKER SYKES FARRANT LAPTHORNE	Director	2010-01-22	2013-08-19
BERNICE ELIZABETH CONSTANTINE	Director	2005-05-15	2010-01-22
DIANE JULIE HOCKIN	Director	2004-12-03	2010-01-22
FREDERICK JOHN POWELL	Director	1991-09-25	2006-03-10
RUSSELL SEAL	Director	2002-12-06	2005-07-15
WILLIAM ROYSTON EVANS	Director	1991-09-25	2004-08-31
ROBERT HUGHES GASKIN	Company Secretary	1991-09-25	2002-12-06
ROBERT HUGHES GASKIN	Director	1991-09-25	2002-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BOYS	SEALE HAYNE LIMITED	Director	2017-06-30	CURRENT	2009-09-26	Active - Proposal to Strike off
PAUL BOYS	HANNAHS LIMITED	Director	2017-06-30	CURRENT	1995-04-20	Active
PAUL BOYS	DAME HANNAH ROGERS TRUST	Director	2017-06-23	CURRENT	2005-07-19	Active - Proposal to Strike off
PAUL BOYS	HOUSING INDEPENDENT PEOPLE	Director	2015-01-29	CURRENT	2015-01-29	Active
PAUL BOYS	GREENACRE FARM COMMUNITIES LIMITED	Director	2006-11-17	CURRENT	1984-06-18	Dissolved 2016-06-14
PAUL BOYS	ROBERT OWEN COMMUNITIES CORNWALL	Director	2006-11-17	CURRENT	2001-10-10	Dissolved 2016-06-14
DAVID LAURENCE COSLETT	SEALE HAYNE LIMITED	Director	2017-03-29	CURRENT	2009-09-26	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	HANNAHS LIMITED	Director	2017-03-29	CURRENT	1995-04-20	Active
DAVID LAURENCE COSLETT	DAME HANNAH ROGERS TRUST	Director	2017-01-19	CURRENT	2005-07-19	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	PLYMOUTH CULTURE LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
DAVID LAURENCE COSLETT	SOUTH WEST FILM AND TELEVISION HOLDINGS LTD	Director	2009-03-13	CURRENT	2009-03-13	Active - Proposal to Strike off
NICK SEVIOUR	DAME HANNAH ROGERS TRUST	Director	2017-03-30	CURRENT	2005-07-19	Active - Proposal to Strike off
NICK SEVIOUR	SEALE HAYNE LIMITED	Director	2017-03-30	CURRENT	2009-09-26	Active - Proposal to Strike off
NICK SEVIOUR	HANNAHS LIMITED	Director	2017-03-30	CURRENT	1995-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-01-24		DIRECTOR APPOINTED MR TONY LUMB
2023-01-24		DIRECTOR APPOINTED MR PAUL BOYS
2023-01-24		DIRECTOR APPOINTED MR SIMON JAMES VIVIAN MORRIS
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE COWLEY
2023-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE COWLEY
2023-01-24	AP01	DIRECTOR APPOINTED MR TONY LUMB
2022-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE COSLETT
2021-08-03	AP01	DIRECTOR APPOINTED MR IAN LESLIE COWLEY
2021-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BOYS
2021-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/21 FROM Dame Hannah Rogers Ivybridge Devon PL21 9HQ
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-04-01	CH01	Director's details changed for Professor David Laurence Coslett on 2020-04-01
2019-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK SEVIOUR
2019-06-19	MR05	All of the property or undertaking has been released from charge for charge number 022588790001
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-03	PSC02	Notification of Dame Hannah Rogers Trust 2019 Limited as a person with significant control on 2019-04-03
2019-05-03	PSC07	CESSATION OF DAME HANNAH ROGERS TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-20	PSC05	Change of details for Dame Hannah Rogers Trust as a person with significant control on 2016-09-16
2018-08-28	CH01	Director's details changed for Professor David Laurence Coslett on 2018-08-28
2017-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-27	AP01	DIRECTOR APPOINTED MR PAUL BOYS
2017-10-27	AP01	DIRECTOR APPOINTED NICK SEVIOUR
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANTINE
2017-10-27	TM02	Termination of appointment of Bronwen Glynis Hewitt on 2017-06-30
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERHAM
2017-10-27	AP03	Appointment of James Derrick as company secretary on 2017-06-30
2017-10-13	AP01	DIRECTOR APPOINTED PROFESSOR DAVID LAURENCE COSLETT
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-06	ANNOTATION	Clarification
2016-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022588790001
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR BRONWEN GLYNIS HEWITT on 2015-09-21
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-12-18	AP01	DIRECTOR APPOINTED BERNICE ELIZABETH CONSTANTINE
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WALKER LAPTHORNE
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07	AR01	17/09/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-22	AR01	17/09/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-19	AR01	17/09/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	17/09/10 FULL LIST
2010-04-19	AP01	DIRECTOR APPOINTED MR WALKER SYKES FARRANT LAPTHORNE
2010-04-19	AP01	DIRECTOR APPOINTED DR TIMOTHY GEOFFREY MASLEN PERHAM
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANTINE
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE HOCKIN
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	17/09/09 FULL LIST
2008-11-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-09-29	363(288)	DIRECTOR RESIGNED
2006-09-29	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2005-09-26	363(288)	DIRECTOR RESIGNED
2005-09-26	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-07	363(288)	DIRECTOR RESIGNED
2004-10-07	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-24	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-05	288a	NEW DIRECTOR APPOINTED
2003-04-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-05	288a	NEW SECRETARY APPOINTED
2002-09-24	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-20	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-04	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-17	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-08	363s	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-13	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-31	363s	RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS
1996-03-04	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-06	363s	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-02-13	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-06	363s	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-12-22	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1992-12-18	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-17	363s	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1991-12-23	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1991-10-09	363b	RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-03	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-03	363	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/89

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to HANNAH'S (1988) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANNAH'S (1988) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HANNAH'S (1988) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-03-31	£ 5,000
Creditors Due After One Year	2012-03-31	£ 5,000
Creditors Due Within One Year	2013-03-31	£ 36,441
Creditors Due Within One Year	2012-03-31	£ 81,465

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANNAH'S (1988) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 22,577
Cash Bank In Hand	2012-03-31	£ 62,961
Current Assets	2013-03-31	£ 34,000
Current Assets	2012-03-31	£ 79,327
Debtors	2013-03-31	£ 11,423
Debtors	2012-03-31	£ 16,366
Tangible Fixed Assets	2013-03-31	£ 5,162
Tangible Fixed Assets	2012-03-31	£ 6,073

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANNAH'S (1988) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANNAH'S (1988) LIMITED

Trademarks

We have not found any records of HANNAH'S (1988) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANNAH'S (1988) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HANNAH'S (1988) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where HANNAH'S (1988) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANNAH'S (1988) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANNAH'S (1988) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 15:41:51
Primary Source:	Companies House

Company Overview

Company Officers of HANNAH'S (1988) LIMITED

Related Directorships