Company information:
Hannahs Limited (No: 03047816)
Address: DAME HANNAHS, WOODLAND ROAD, IVYBRIDGE, PL21 9HQ, ENGLAND
Status: Active
Incorporated: 20-Apr-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL BOYS ( DOB: Jul-1948 From: Jan-2023 )
Current Director: DAVID LAURENCE COSLETT ( DOB: Apr-1952 From: Mar-2017 )
Current Director: TONY LUMB ( DOB: Jul-1964 From: Jan-2023 )
Current Director: SIMON JAMES VIVIAN MORRIS ( DOB: Feb-1973 From: Jan-2023 )
Current Secretary: JAMES DERRICK ( From: Jun-2017 )
Resigned Director: PAUL BOYS ( DOB: Jul-1948 From: Jun-2017 To: Jul-2021 )
Resigned Director: BERNICE ELIZABETH CONSTANTINE ( DOB: Dec-1956 From: May-2005 To: Jan-2010 )
Resigned Director: BERNICE ELIZABETH CONSTANTINE ( DOB: Dec-1956 From: Nov-2013 To: Mar-2017 )
Resigned Director: DAVID LAURENCE COSLETT ( DOB: Apr-1952 From: Mar-2017 To: Oct-2021 )
Resigned Director: COURT BUSINESS SERVICES LTD ( From: Apr-1995 To: Apr-1995 )
Resigned Director: IAN LESLIE COWLEY ( DOB: Dec-1950 From: Jul-2021 To: Jan-2023 )
Resigned Director: ROBERT HUGHES GASKIN ( DOB: Apr-1930 From: Apr-1995 To: Dec-2002 )
Resigned Director: DIANE JULIE HOCKIN ( DOB: May-1950 From: Dec-2004 To: Jan-2010 )
Resigned Director: WALKER SYKES FARRANT LAPTHORNE ( DOB: Nov-1960 From: Jan-2010 To: Aug-2013 )
Resigned Director: TIMOTHY GEOFFREY MASLEN PERHAM ( From: Jan-2010 To: Mar-2017 )
Resigned Director: RUSSELL SEAL ( From: Dec-2002 To: Jul-2005 )
Resigned Director: NICK SEVIOUR ( DOB: Jan-1973 From: Mar-2017 To: Sep-2019 )
Resigned Secretary: COURT SECRETARIES LTD ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: BRONWEN GLYNIS HEWITT ( From: Apr-1995 To: Jun-2017 )
Persons of Significant Control:
Dame Hannah Rogers Trust 2019 Limited, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-03)
Dame Hannah Rogers Trust, Dame Hannah Rogers School Woodland Road, Ivybridge, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-03)
Professor David Laurence Coslett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Nicola Houghton, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Thomas Sneddon, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Nicola Houghton, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Scott Nicholas Bennett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Scott Nicholas Bennett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nick Seviour, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Tim Jones, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Scott Nicholas Bennett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Tim Jones, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Nicola Houghton, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Thomas Sneddon, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Thomas Sneddon, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Professor David Laurence Coslett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Tim Jones, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nick Seviour, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nick Seviour, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Professor David Laurence Coslett, Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)