C.F. HANNA LIMITED

Key Data

Status

Active

Company No.

01579528

Incorporation date

12/08/1981

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Mark Jonathan Hanna on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for Mr Mark Jonathan Hanna as a person with significant control on 2025-04-09

View PDF (2 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

10/05/2023

Purchase of own shares.

View PDF (4 pages)

10/05/2023

Cancellation of shares. Statement of capital on 2023-04-11

View PDF (4 pages)

20/04/2023

Termination of appointment of Ruth Frances Hanna as a director on 2023-04-11

View PDF (1 pages)

11/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

05/05/2022

Cancellation of shares. Statement of capital on 2022-04-07

View PDF (4 pages)

05/05/2022

Purchase of own shares.

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/07/2021

Cancellation of shares. Statement of capital on 2021-06-10

View PDF (4 pages)

23/07/2021

Purchase of own shares.

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (5 pages)

09/06/2021

Cessation of Ruth Frances Hanna as a person with significant control on 2020-06-08

View PDF (1 pages)

26/02/2021

Purchase of own shares.

View PDF (3 pages)

10/02/2021

Cancellation of shares. Statement of capital on 2020-06-08

View PDF (4 pages)

02/06/2020

Change of details for Mr Mark Jonathan Hanna as a person with significant control on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for Mr Mark Jonathan Hanna on 2020-06-02

View PDF (2 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

08/07/2019

Purchase of own shares.

View PDF (3 pages)

27/06/2019

Cancellation of shares. Statement of capital on 2019-05-17

View PDF (4 pages)

27/06/2019

Resolutions

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (5 pages)

18/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (5 pages)

25/04/2018

Director's details changed for Ruth Frances Hanna on 2018-04-25

View PDF (2 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (8 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/07/2016

Director's details changed for Ruth Frances Williamson on 2016-06-01

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

12/01/2016

Change of share class name or designation

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (19 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

23/04/2015

Director's details changed for Ruth Frances Williamson on 2015-04-23

View PDF (2 pages)

30/03/2015

Termination of appointment of Arthur Edward Hanna as a director on 2014-09-24

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

18/09/2013

Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 2013-09-18

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

15/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Director's details changed for Ruth Frances Williamson on 2010-05-26

View PDF (2 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Director's details changed for Arthur Edward Hanna on 2010-05-26

View PDF (2 pages)

18/06/2010

Director's details changed for Francis Nicholas Hanna on 2010-05-26

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Mark Jonathan Hanna on 2010-05-26

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/11/2008

Director appointed mr mark jonathan hanna

View PDF (1 pages)

12/11/2008

Appointment terminated secretary mark hanna

View PDF (1 pages)

01/09/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

20/06/2008

Registered office changed on 20/06/2008 from no.3, Queen street ashford kent TN23 1RF

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

20/06/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/07/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: borders borders lane etchingham east sussex TN19 7AF

View PDF (1 pages)

04/10/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

05/09/2005

Registered office changed on 05/09/05 from: 3 queen street ashford kent TN23 1RF

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

04/12/2002

Registered office changed on 04/12/02 from: 2A godinton road ashford kent TN23 1JA

View PDF (1 pages)

10/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

26/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

19/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

10/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

11/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

New secretary appointed

View PDF (1 pages)

26/01/1996

Secretary resigned

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (1 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

08/06/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

11/01/1995

Director resigned

View PDF (6 pages)

11/01/1995

Secretary resigned;director resigned

View PDF (0 pages)

11/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

07/06/1994

Return made up to 26/05/94; no change of members

View PDF (8 pages)

06/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

23/03/1994

New director appointed

View PDF (6 pages)

23/03/1994

New director appointed

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

07/03/1994

Resolutions

View PDF (0 pages)

10/02/1994

£ nc 100/500000 29/12/93

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10/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/06/1993

Return made up to 26/05/93; full list of members

View PDF (6 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-12-31

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03/06/1992

Return made up to 26/05/92; no change of members

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29/05/1992

Registered office changed on 29/05/92 from: 82 high street tenterden kent TN30 6JG

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05/11/1991

Full accounts made up to 1990-12-31

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12/08/1991

Return made up to 26/05/91; no change of members

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12/08/1991

Registered office changed on 12/08/91

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22/06/1990

Full accounts made up to 1989-12-31

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22/06/1990

Return made up to 26/05/90; full list of members

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 01/05/89; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 28/07/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Return made up to 31/08/87; full list of members

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18/06/1987

Registered office changed on 18/06/87 from: c/o ernst & whinney beckett house 1 lambeth palace road london SE1 7EU

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04/04/1987

Registered office changed on 04/04/87 from: 11/13 new rents ashford kent TN23 1LE

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21/01/1987

Accounts for a small company made up to 1985-12-31

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21/01/1987

Return made up to 25/10/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
939.60K
-
0.00
23.12K
-

2022
0
629.03K
-
0.00
2.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruth Frances Hanna	Director	18/03/1994 - 11/04/2023	-
Hanna, Mark Jonathan	Director	12/11/2008 - Present	-
Hanna, Francis Nicholas	Director	18/03/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.F. HANNA LIMITED

C.F. HANNA LIMITED is an(a) Active company incorporated on 12/08/1981 with the registered office located at 23 St. Leonards Road, Bexhill-On-Sea, East Sussex TN40 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. HANNA LIMITED?

C.F. HANNA LIMITED is currently Active. It was registered on 12/08/1981 .

Where is C.F. HANNA LIMITED located?

C.F. HANNA LIMITED is registered at 23 St. Leonards Road, Bexhill-On-Sea, East Sussex TN40 1HH.

What does C.F. HANNA LIMITED do?

C.F. HANNA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.F. HANNA LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-26 with no updates.