HL

HANNAH LIMITED

Dissolved

Company number 06061352

Stevenage, United Kingdom · Incorporated 23 January 2007

Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

Last updated on 7 April 2026

Life insurance · SIC 65110

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2015

Company history

Previous company names

HANNAH UK LIMITED · 23 January 2007 – 21 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
23 January 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eurochange Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

3 funding rounds
20 November 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 August 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2023 View
Legacy
Accounts
19 June 2023 View
Legacy
Other
19 June 2023 View
Legacy
Other
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 April 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Legacy
Accounts
12 March 2020 View
Legacy
Other
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Legacy
Other
24 January 2020 View
Termination Secretary Company
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Legacy
Other
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Accounts
13 June 2019 View
Legacy
Other
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Resolution
Resolution
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Resolution
Resolution
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Resolution
Resolution
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2017 View
Resolution
Resolution
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Secretary Company With Change Date
Officers
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
20 October 2014 View
Change Of Name Notice
Change Of Name
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Secretary Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Address
11 October 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
6 March 2007 View
Certificate Change Of Name Company
Change Of Name
21 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Incorporation Company
Incorporation
23 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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