HANNINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HANNINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HANNINGS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HANNINGS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HANNINGS LIMITED - EDINBURGH
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
64 FOUNTAINHALL ROAD
EDINBURGH
EAST LOTHIAN
EH9 2LP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES ROSS | Sep 1974 | British | Director | 2020-02-28 | CURRENT |
MR ALEXANDER CHARLES KEMP | Sep 1978 | British | Director | 2020-02-28 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-22 UNTIL 2002-08-22 | RESIGNED | ||
MISS LUCY MAY HANNING | Oct 1995 | British | Director | 2013-08-26 UNTIL 2020-02-28 | RESIGNED |
HEATHER HANNING | Sep 1961 | British | Director | 2002-08-22 UNTIL 2020-02-28 | RESIGNED |
ERIC THOMAS HANNING | Oct 1961 | British | Director | 2002-08-22 UNTIL 2011-04-08 | RESIGNED |
HEATHER HANNING | Sep 1961 | British | Secretary | 2002-08-22 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rk Asset Holdings Ltd | 2020-02-28 | Hawick Borders |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mrs Heather Hanning | 2016-04-06 - 2020-02-28 | 9/1961 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Heather Hanning | 2016-04-06 - 2020-02-28 | 9/1961 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hannings Limited - Period Ending 2022-08-31 | 2023-05-31 | 31-08-2022 | £-1,321 equity |
Hannings Limited - Period Ending 2021-08-31 | 2022-06-01 | 31-08-2021 | £103,313 Cash £-151 equity |
Hannings Limited - Period Ending 2020-08-31 | 2021-04-22 | 31-08-2020 | £155,131 Cash £51,621 equity |
Hannings_Limited - Accounts | 2020-01-14 | 31-08-2019 | £75,275 Cash £1,383 equity |
Hannings_Limited - Accounts | 2019-04-05 | 31-08-2018 | £82,658 Cash £8,245 equity |
Hannings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 31-08-2017 | £61,718 Cash £4,632 equity |
Hannings Limited - Abbreviated accounts 16.3 | 2017-02-18 | 31-08-2016 | £65,584 Cash £8,040 equity |
Hannings Limited - Limited company - abbreviated - 11.9 | 2015-11-12 | 31-08-2015 | £59,183 Cash £7,791 equity |
Hannings Limited - Limited company accounts 11.4 | 2014-11-29 | 31-08-2014 | £36,501 Cash £55 equity |