HANNELLS LIMITED

Active
  • Company number
    04865503Copy
    copy info iconCopy
  • Private limited company
  • Incorporated13/08/2003 · 23 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/08/2026

    Change of details for Brain Holdings Limited as a person with significant control on 2024-07-31

    View PDF (2 pages)
  2. 20/08/2026

    Confirmation statement made on 2026-08-13 with no updates

    View PDF (3 pages)
  3. 03/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (10 pages)
  4. 15/10/2025

    Director's details changed for Mrs Alison Rachel Brain on 2025-10-14

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures HANNELLS LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£562.64K2026
78.83%vs 2025

2025: £314.62K

Total Assets

£991.33K2026
-7.45%vs 2025

2025: £1.07M

Cash in Bank

£670.62K2026
17.34%vs 2025

2025: £571.52K

Total Liabilities

£401.97K2026
-44.45%vs 2025

2025: £723.68K

Employees

12026
0vs 2025

2025: 1

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 44.45% on 2025. See the full financial analysis for HANNELLS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

512022
512023
02024
12025
12026
YearEmployeesChange
202610
20251+1
20240-51
2023510
202251–

Reported employee count decreased from 51 in 2022 to 1 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director12/08/2003–20/08/20034698
Nominee Secretary12/08/2003–20/08/20034809
Director31/01/2008–13/08/20091
Director19/12/2005–02/07/20081
Secretary21/08/2003–Present4
Director21/08/2003–Present16
Director21/08/2003–Present0
Director16/09/2013–30/07/20151
Director19/12/2005–13/03/20070

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/04/2024–Present0
06/04/2016–Present16
06/04/2016–24/04/202416
06/04/2016–Present16
06/04/2016–24/04/202416
06/04/2016–Present9
06/04/2016–24/04/20249

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 22/06/2023
Last 12 months
4
-1 vs the year before
Most recent filing
20/08/2026
1 month ago

What changed in the last year

  • Officer changes (2)Latest 20/08/2026
  • Confirmation statementLatest 20/08/2026
  • Accounts filedLatest 03/07/2026

Filing timeline

  1. 20/08/2026

    Change of details for Brain Holdings Limited as a person with significant control on 2024-07-31

    View PDF (2 pages)
  2. 20/08/2026

    Confirmation statement made on 2026-08-13 with no updates

    View PDF (3 pages)
  3. 03/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (10 pages)
  4. 15/10/2025

    Director's details changed for Mrs Alison Rachel Brain on 2025-10-14

    View PDF (2 pages)
  5. 28/08/2025

    Director's details changed for Mr Michael Geoffrey Brain on 2025-08-27

    View PDF (2 pages)
  6. 27/08/2025

    Confirmation statement made on 2025-08-13 with no updates

    View PDF (3 pages)
  7. 07/08/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  8. 17/07/2025

    Director's details changed for Mrs Alison Rachel Brain on 2025-07-17

    View PDF (2 pages)
  9. 17/07/2025

    Change of details for Brain Holdings Limited as a person with significant control on 2024-04-24

    View PDF (2 pages)
  10. 12/09/2024

    Confirmation statement made on 2024-08-13 with updates

    View PDF (6 pages)
  11. 07/08/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  12. 06/06/2024

    Purchase of own shares.

    View PDF (4 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

628 UK companies are similar to HANNELLS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

628 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About HANNELLS LIMITED

A short description of the company, written from its Companies House record.

HANNELLS LIMITED is a private limited company registered in the United Kingdom, based in C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Companies House classifies its business as Real estate agencies. It has been on the register for 23 years 1 month.

The register currently records it as active. Its 2026 accounts report net assets of £562.64K and 1 employee.

HANNELLS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HANNELLS LIMITED do?

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Companies House records HANNELLS LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).

Is HANNELLS LIMITED still active?

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HANNELLS LIMITED is recorded as active on the Companies House register, and has been on it since 13/08/2003.

What are HANNELLS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2026 and report net assets of £562.64K, total assets of £991.33K, cash in bank of £670.62K and total liabilities of £401.97K.

When did HANNELLS LIMITED last file with Companies House?

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The most recent document on the record is dated 20/08/2026: Change of details for Brain Holdings Limited as a person with significant control on 2024-07-31, 1 month ago.

When are HANNELLS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs HANNELLS LIMITED?

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Companies House lists 9 officers (3 currently in post) and 7 people with significant control (4 current).