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Hannibal 1 Limited

Hannibal 1 Limited is an active company incorporated on 7 December 2023 with the registered office located in Pontefract, West Yorkshire. Hannibal 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15334247
Private limited company
Age
2 years
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 7 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Dakin-Flathers
Boothroyds Way
Featherstone
West Yorkshire
WF7 6RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in Italy • Born in Mar 1966
Mr Oliver Graham Garside
PSC • British • Lives in Italy • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin-Flathers Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
A A Smith Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
QX3 Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Dakin Industries Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Hannibal Holdings Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Bladetech Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Scolp 2 Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Scolp 1 Limited
Oliver Graham Garside, Mr Carl David Jukes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.2M
Total Liabilities
£0
Net Assets
£24.2M
Debt Ratio (%)
0%
Latest Activity
Mr Stuart Petrie Dykes Appointed
19 Days Ago on 9 Dec 2025
Mr Carl David Jukes Appointed
19 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Mr Oliver Graham Garside (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Mr Oliver Graham Garside Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Aug 2024
Incorporated
2 Years Ago on 7 Dec 2023
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Documents
Change of details for Mr Oliver Graham Garside as a person with significant control on 31 October 2025
Submitted on 9 Dec 2025
Appointment of Mr Stuart Petrie Dykes as a director on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Oliver Graham Garside on 31 October 2025
Submitted on 9 Dec 2025
Appointment of Mr Carl David Jukes as a director on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Aug 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Repayment History
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