Hannah Investments Limited

Company Name	Hannah Investments Limited
Director	David Joel Haffner
Company Status	Liquidation
Company Number	00665067
Category	Private Limited Company
Incorporation Date	14 July 1960(63 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Joel Haffner
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(50 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 New Hall Road Salford Lancashire M7 4EL

Director Name	Hannah Haffner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(30 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 18 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Hall Road Salford Lancashire M7 4EL

Secretary Name	Mr Isaac Leslie Haffner
Nationality	British
Status	Resigned
Appointed	16 June 1991(30 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 04 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Hall Road Salford Lancashire M7 4EL

Director Name	Mr David Joel Haffner
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(49 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 New Hall Road Salford Manchester Lancashire M7 4EL

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

40 at £0.05	Executors Of Estate Of Hannah Haffner 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,104,170
Cash	£394,851
Current Liabilities	£484,577

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2020 (3 years, 3 months ago)
Next Return Due	30 June 2021 (overdue)

Charges

23 October 1998	Delivered on: 28 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from turnwise limited to the chargee under the terms of this third party legal charge. Particulars: By way of legal mortgage 91-95 lonsprings st albans road watford hertfordshire (if any) or in any lease of or licence to use the same now and in the future vested in the mortgagor.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 August 1998	Delivered on: 15 August 1998 Persons entitled: Aib Group (UK) PLC Classification: Third party legal charge Secured details: All monies due or tobecome due from the seabridge investments limited and daniel akiva lopian, michael eric drummond, cross street management limited, hannah investments limited, michelle haffner, sarah eve lopian and alison louise wagner to the chargee on any account whatsoever. Particulars: The f/h property k/a 587 prescott road old swan liverpool t/n MS7280 together with the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 January 1998	Delivered on: 10 February 1998 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from greyhole limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 178-180 newport road caldicot t/n WA826130 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
3 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Registered office address changed from 6 New Hall Road, Salford Lancashire M7 4EL to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 14 July 2014 (1 page)
11 July 2014	Termination of appointment of Hannah Haffner as a director (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page)
24 December 2013	Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 25 March 2013 to 6 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 25 March 2013 to 6 April 2013 (1 page)
7 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Appointment of David Joel Haffner as a director (3 pages)
4 April 2011	Termination of appointment of Isaac Haffner as a secretary (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2010	Termination of appointment of David Haffner as a director (1 page)
26 January 2010	Previous accounting period shortened from 28 March 2009 to 27 March 2009 (1 page)
29 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 July 2009	Director appointed mr david haffner (2 pages)
11 June 2009	Return made up to 16/06/08; full list of members; amend (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page)
7 October 2008	Return made up to 16/06/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
12 September 2007	Return made up to 16/06/07; no change of members (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
30 August 2006	Return made up to 16/06/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Return made up to 16/06/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 July 2004	Return made up to 16/06/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 August 2003	Return made up to 16/06/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Return made up to 16/06/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 August 2001	Return made up to 16/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 August 2000	Return made up to 16/06/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 July 1999	Return made up to 16/06/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Return made up to 16/06/98; full list of members (7 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
31 July 1997	Return made up to 16/06/97; no change of members (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
24 July 1996	Return made up to 16/06/96; no change of members (5 pages)
21 March 1996	Return made up to 16/06/95; full list of members (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 July 1995	Return made up to 16/06/94; no change of members (4 pages)
7 March 1983	Accounts made up to 5 April 1982 (6 pages)
7 March 1983	Accounts made up to 5 April 1982 (6 pages)
14 July 1960	Incorporation (14 pages)
14 July 1960	Certificate of incorporation (1 page)

Hannah Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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