| Company Name | Hannah Homes Investment Limited |
|---|---|
| Directors | Ben Michael David McElligott and Jodie McElligott |
| Company Status | Active |
| Company Number | 11240421 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ben Michael David McElligott |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wheeler Avenue Oxted RH8 9LE |
| Director Name | Mrs Jodie McElligott |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mr Alan McElligott |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Preston Hill Farm Preston Hertfordshire SG4 7UH |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 27 May 2022 | Delivered on: 1 June 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Greenveldt boarding kennels, luton road, kimpton, hitchin, SG4 8HB. Title number: HD579437. Outstanding |
|---|---|
| 27 May 2022 | Delivered on: 1 June 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Greenveldt boarding kennels, luton road, kimpton, hitchin, SG4 8HB. Title number: HD579437. Outstanding |
| 12 October 2020 | Delivered on: 16 October 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold property known as land on the east side of old weston road, brington, huntingdon. Title number CB451006. Outstanding |
| 12 October 2020 | Delivered on: 16 October 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold property known as land on the east side of old weston road, brington, huntingdon. Title number CB451006. Outstanding |
Filing History
| 11 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 June 2022 | Registration of charge 112404210003, created on 27 May 2022 (22 pages) |
| 1 June 2022 | Registration of charge 112404210004, created on 27 May 2022 (24 pages) |
| 28 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 September 2021 | Appointment of Mrs Jodie Mcelligott as a director on 13 September 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 October 2020 | Registration of charge 112404210001, created on 12 October 2020 (24 pages) |
| 16 October 2020 | Registration of charge 112404210002, created on 12 October 2020 (23 pages) |
| 27 March 2020 | Termination of appointment of Alan Mcelligott as a director on 11 March 2020 (1 page) |
| 27 March 2020 | Cessation of Ben Mcelligott as a person with significant control on 10 March 2020 (1 page) |
| 27 March 2020 | Cessation of Alan Mcelligott as a person with significant control on 10 March 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 27 March 2020 | Notification of Jbm Investment Ltd as a person with significant control on 10 March 2020 (2 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 March 2019 | Change of details for Mr Alan Mcelligott as a person with significant control on 19 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Mr Alan Mcelligott on 19 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 7 March 2018 | Incorporation
Statement of capital on 2018-03-07
|