Company number 07437539
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 162-164 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of HANNANT DEVELOPMENTS LIMITED are www.hannantdevelopments.co.uk, and www.hannant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hannant Developments Limited is a Private Limited Company.
The company registration number is 07437539. Hannant Developments Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of Hannant Developments Limited is 162 164 Ravenscroft Road Beckenham Kent Br3 4tw. . HANNANT, Roy Michael is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Michael Hannant
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Coakley Hannant
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANNANT DEVELOPMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
18 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
22 Mar 2011
Registered office address changed from 67 Westow Street London SE19 3RW United Kingdom on 22 March 2011
22 Mar 2011
Current accounting period shortened from 30 November 2011 to 30 June 2011
02 Mar 2011
Appointment of Mr Roy Michael Hannant as a director
12 Nov 2010
Termination of appointment of Laurence Douglas Adams as a director
11 Nov 2010
Incorporation
29 November 2013
Charge code 0743 7539 0003
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 162-164 ravenscroft road beckenham kent t/no.SGL515375.
12 August 2013
Charge code 0743 7539 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 162-164 ravenscroft road, beckenham t/no SGL515375; by…