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Roger Hannah Ltd

Roger Hannah Ltd is an active company incorporated on 22 June 1987 with the registered office located in Manchester, Greater Manchester. Roger Hannah Ltd was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02141713
Private limited company
Age
38 years
Incorporated 22 June 1987
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Beever And Struthers One Express
1 George Leigh Street
Manchester
M4 5DL
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
Telephone
01618173399
Email
Available in Endole App
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1964
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockport Insulation And Storage Company Limited
Simon David Cook, Stuart James Cooper, and 4 more are mutual people.
Active
Kelsall Williams Limited
Simon David Cook, Stuart James Cooper, and 3 more are mutual people.
Active
Century Buildings (Investments) Limited
Simon David Cook, Stuart James Cooper, and 1 more are mutual people.
Active
Trinity Investments (Stockport) Limited
Simon David Cook is a mutual person.
Active
Parsonage Investments Limited
Simon David Cook is a mutual person.
Active
Auction House North West Commercial Limited
Simon David Cook is a mutual person.
Active
The Oasis (Gorton) Trading Company Limited
Simon David Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £245.57K (+24%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 3 (+5%)
Total Assets
£3.87M
Increased by £364.85K (+10%)
Total Liabilities
-£2.43M
Increased by £290.74K (+14%)
Net Assets
£1.44M
Increased by £74.11K (+5%)
Debt Ratio (%)
63%
Increased by 1.76% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Simon David Cook Appointed
8 Months Ago on 31 Dec 2024
Andrew Martin Clifford Resigned
8 Months Ago on 31 Dec 2024
Andrew Martin Clifford Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Simon David Cook Details Changed
10 Months Ago on 18 Oct 2024
Mr Jonathan Mark Harrison Details Changed
10 Months Ago on 18 Oct 2024
Mrs Angela Juszczyk Details Changed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Simon David Cook as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Andrew Martin Clifford as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Andrew Martin Clifford as a director on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Simon David Cook on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Director's details changed for Mrs Angela Juszczyk on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Jonathan Mark Harrison on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Repayment History
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