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Hannele Limited

02884162

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Old Rectory, Filleigh, Devon, EX32 0RX
Incorporated 04/01/1994

Previously known as

Hannele Properties Limited · until 19/11/2007
Cityquiz Services Limited · until 02/02/1994

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David William Morgan

director · Since 18/01/1994

ADVERTISING EXECUTIVE

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Paivi Hannele Morgan

director · Since 18/01/1994

HOUSEWIFE

FINNISH · UNITED KINGDOM · Age 75

Mrs Eliisa Kristina Morgan Joseph

director · Since 01/11/1997

TV PRODUCTION

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Poppy Caroline Pauliina Robinson

director · Since 01/11/1997

SOLICITOR

BRITISH · ENGLAND · Age 46

Paivi Hannele Morgan

director · Since 18/01/1994

Finnish · United Kingdom · Age 75

David William Morgan

director · Since 18/01/1994

British · England · Age 79

Poppy Caroline Pauliina Robinson

director · Since 01/11/1997

British · England · Age 46

Eliisa Kristina Morgan Joseph

director · Since 01/11/1997

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/1994

Instant Companies Limited

corporate nominee director · Resigned 18/01/1994

Terry Roy Coates

secretary · Resigned 09/02/1994

David William Morgan

secretary · Resigned 11/09/1995

Terry Roy Coates

secretary · Resigned 31/08/2006

Elizabeth Anne Coban

secretary · Resigned 25/07/2025

Persons with Significant Control

Mr David William Morgan

25–50% shares

British · England · Age 79

The Old Rectory, Devon, EX32 0RX

Notified 06/04/2016

Mrs Paivi Hannele Morgan

25–50% shares

Finnish · England · Age 75

The Old Rectory, Devon, EX32 0RX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC,

Created 09/02/1994Registered 10/02/1994

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → The Old Rectory
2026-08-23

THE OLD RECTORY

post town → Devon
2026-08-23

DEVON

officer appointed → MORGAN, David William
2026-08-23
officer appointed → MORGAN, Paivi Hannele
2026-08-23
officer appointed → MORGAN JOSEPH, Eliisa Kristina
2026-08-23
officer appointed → ROBINSON, Poppy Caroline Pauliina
2026-08-23

CompanyRankvs 1945+ SIC 68209 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1945Hannele Limited
88
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£897k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£107k

Working capital

Current Assets

£204k

Current Liabilities

£99k

Fixed Assets

£808k

4avg. employees

Balance Sheet

Assets less current liabilities£916k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20252.06+£78k
20241.26-£25k
20231.36—

Derived from filed accounts. Not audited figures.