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Hannon Brothers Limited

Hannon Brothers Limited is an active company incorporated on 21 December 2005 with the registered office located in Coventry, Warwickshire. Hannon Brothers Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05660221
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Stonebridge Golf Club Somers Road
Meriden
Coventry
CV7 7PL
England
Same address for the past 4 years
Telephone
01902861266
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Groundworks • British • Lives in England • Born in Aug 1960
Director • PSC • Groundworks • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Services Limited
Mr David William Hannon, Mr William John Hannon, and 1 more are mutual people.
Active
Llewellyn & Associates Limited
Austen Llewellyn is a mutual person.
Active
CM Earthworks And Civils Limited
Craig Clark is a mutual person.
Active
HCL Developments Limited
Mr David William Hannon, Mr William John Hannon, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £1.62M (+96%)
Turnover
£24.56M
Increased by £2.91M (+13%)
Employees
11
Same as previous period
Total Assets
£8.47M
Increased by £659K (+8%)
Total Liabilities
-£3.89M
Increased by £298K (+8%)
Net Assets
£4.58M
Increased by £361K (+9%)
Debt Ratio (%)
46%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Medium Accounts Submitted
4 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Mr David William Hannon (PSC) Details Changed
8 Years Ago on 31 May 2017
Mr William John Hannon (PSC) Details Changed
8 Years Ago on 31 May 2017
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 27 Aug 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 7 May 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Change of details for Mr William John Hannon as a person with significant control on 31 May 2017
Submitted on 22 Aug 2022
Change of details for Mr David William Hannon as a person with significant control on 31 May 2017
Submitted on 22 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 8 Aug 2022
Full accounts made up to 31 August 2021
Submitted on 27 May 2022
Repayment History
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