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Hannington Associates Limited

Hannington Associates Limited is a dormant company incorporated on 22 December 2010 with the registered office located in Birmingham, West Midlands. Hannington Associates Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07476571
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
61 Charlotte Street
Birmingham
B3 1PX
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • Housewife • British • Lives in UK • Born in Jun 1960
Mr Jeremy Robin Wood
PSC • British • Lives in England • Born in Apr 1961
Mrs Dawn Mary Wood
PSC • English • Lives in England • Born in Jun 2023
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucklaw Estates Limited
Jeremy Robin Wood is a mutual person.
Active
Bidston Court Management Company Limited
Jeremy Robin Wood is a mutual person.
Active
Seebeck 64 Limited
Jeremy Robin Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£396
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
James Alexander Wood Resigned
1 Year 10 Months Ago on 13 Nov 2023
James Alexander Wood (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Jeremy Wood (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Dawn Mary Wood (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Submitted on 14 Nov 2024
Submitted on 14 Nov 2024
Submitted on 14 Nov 2024
Registered office address changed from , Fairways Fawler Road, Kingston Lisle, Wantage, OX12 9QH, England to 61 Charlotte Street Birmingham B3 1PX on 27 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Notification of Dawn Mary Wood as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Notification of Jeremy Wood as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Cessation of James Alexander Wood as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Termination of appointment of James Alexander Wood as a director on 13 November 2023
Submitted on 14 Nov 2023
Repayment History
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