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Home > England & Wales Companies > HANNAFIN DEVELOPMENTS LIMITED
Company Information for

HANNAFIN DEVELOPMENTS LIMITED

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,
Company Registration Number
05880582
Private Limited Company
Active

Company Overview

About Hannafin Developments Ltd
HANNAFIN DEVELOPMENTS LIMITED was founded on 2006-07-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Hannafin Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HANNAFIN DEVELOPMENTS LIMITED
 
Legal Registered Office
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Previous Names
HANNAFIN HOLDINGS LIMITED01/02/2016
Filing Information
Company Number 05880582
Company ID Number 05880582
Date formed 2006-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts DORMANT
Last Datalog update: 2024-04-17 11:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNAFIN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of HANNAFIN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAJELLA HANNAFIN
 Company Secretary 2006-07-19
PETER THOMAS HANNAFIN
 Director 2006-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2006-07-19 2006-07-19
JPCORD LIMITED
 Nominated Director 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS HANNAFIN HANNAFIN PLANT HIRE LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
PETER THOMAS HANNAFIN HANNAFIN HOLDINGS LIMITED Director 2006-06-29 CURRENT 2006-05-11 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.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MAJELLA HANNAFIN
2021-08-06PSC04Change of details for Mr Peter Hannafin as a person with significant control on 2021-07-01
2021-08-06SH0101/07/21 STATEMENT OF CAPITAL GBP 2
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-01RES15CHANGE OF NAME 18/01/2016
2016-02-01CERTNMCompany name changed hannafin holdings LIMITED\certificate issued on 01/02/16
2016-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-07AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Peter Thomas Hannafin on 2012-08-08
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MAJELLA HANNAFIN on 2012-08-08
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 22 Birchen Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY United Kingdom
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-13AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2010-08-19AR0119/07/10 ANNUAL RETURN FULL LIST
2010-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MAJELLA HANNAFIN on 2010-04-30
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 30/04/2010
2009-11-05AR0119/07/09 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-19363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/07
2007-11-15363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2006-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-0488(2)RAD 19/09/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-2488(2)RAD 19/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-19NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HANNAFIN DEVELOPMENTS 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 HANNAFIN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANNAFIN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 HANNAFIN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANNAFIN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNAFIN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HANNAFIN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNAFIN DEVELOPMENTS 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 (41100 - Development of building projects) as HANNAFIN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HANNAFIN DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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    Other companies at postcode B90 8AH