HANNAFIN CONTRACTORS LIMITED - Construction of commercial buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hannafin Contractors Ltd

HANNAFIN CONTRACTORS LIMITED was founded on 2000-10-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Hannafin Contractors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
HANNAFIN CONTRACTORS LIMITED

Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH Other companies in B90

Filing Information

Company Number		04088738
Company ID Number		04088738
Date formed		2000-10-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-30
Account next due		2025-12-31
Latest return		2024-10-12
Return next due		2025-10-26
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB754504826

Last Datalog update:	2025-01-06 10:08:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNAFIN CONTRACTORS LIMITED

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Company Officers of HANNAFIN CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
MAJELLA HANNAFIN	Company Secretary	2000-10-12
PETER HANNAFIN	Director	2000-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	2000-10-12	2000-10-12
KEVIN BREWER	Nominated Director	2000-10-12	2000-10-12

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
2025-01-06		Full accounts made up to 2024-03-30
2024-10-17		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-04-11		Full accounts made up to 2023-03-31
2023-10-17		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-24		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040887380002
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040887380002
2019-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MAJELLA HANNAFIN on 2019-06-12
2019-06-12	CH01	Director's details changed for Peter Hannafin on 2019-06-12
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	12/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12	AR01	12/10/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-06	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-27	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/11 FROM 22 Birchen Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY United Kingdom
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/10 FROM the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Peter Hannafin on 2010-04-30
2010-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MAJELLA HANNAFIN on 2010-04-30
2009-12-01	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-12-01	CH01	Director's details changed for Peter Hannafin on 2009-10-22
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 12/10/2009
2009-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE OLD CHRISTIAN CENTRE 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF
2009-02-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-04	363s	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: LEA GRANGE THE LEA BOWDLEY HILL KIDDERMINSTER WORCESTERSHIRE DY11 6JY
2005-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: THE OLD CHRISTIAN CENTRE 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-19	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-04-02	88(2)R	AD 15/03/04--------- £ SI 1@1=1 £ IC 1/2
2003-10-16	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-17	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-11-06	288a	NEW DIRECTOR APPOINTED
2000-11-06	288a	NEW SECRETARY APPOINTED
2000-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2000-10-16	288b	SECRETARY RESIGNED
2000-10-16	288b	DIRECTOR RESIGNED
2000-10-16	88(2)R	AD 12/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1135026	Active			Licenced property: STOURPORT ROAD 22 BIRCHEN COPPICE INDUSTRIAL ESTATE KIDDERMINSTER GB DY11 7QY;(EX ENDURANCE MATS) HANNAFIN CONTRACTORS LTD SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY SISKIN DRIVE GB CV3 4FJ. Correspondance address: STOURPORT ROAD 22 BIRCHEN COPPICE TRADING ESTATE KIDDERMINSTER GB DY11 7QY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HANNAFIN CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON DEPOSIT	2005-06-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of HANNAFIN CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANNAFIN CONTRACTORS LIMITED

Trademarks

We have not found any records of HANNAFIN CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANNAFIN CONTRACTORS 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 (41201 - Construction of commercial buildings) as HANNAFIN CONTRACTORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where HANNAFIN CONTRACTORS 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 HANNAFIN CONTRACTORS 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 HANNAFIN CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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