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Hannafin Holdings Limited

05814128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Birchen Coppice Trading Estate, Stourport Road, Kidderminster, DY11 7QY
Incorporated 11/05/2006

Previously known as

Hannafin Developments Limited · until 01/02/2016
Pondvalley Limited · until 29/08/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Mary Majella Hannafin

secretary · Since 29/06/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Mrs Mary Majella Hannafin

director · Since 29/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Peter Thomas Hannafin

director · Since 29/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mary Majella Hannafin

secretary · Since 29/06/2006

British

Mary Majella Hannafin

director · Since 29/06/2006

British · United Kingdom · Age 58

Peter Thomas Hannafin

director · Since 29/06/2006

British · United Kingdom · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/06/2006

London Law Services Limited

corporate nominee director · Resigned 29/06/2006

Persons with Significant Control

Mrs Mary Majella Hannafin

25–50% shares

British · United Kingdom · Age 58

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 06/04/2016

Mr Peter Thomas Hannafin

25–50% shares

British · United Kingdom · Age 63

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 22 Birchen Coppice Trading Estate
2026-07-25

22 BIRCHEN COPPICE TRADING ESTATE

post town → Kidderminster
2026-07-25

KIDDERMINSTER

officer appointed → HANNAFIN, Mary Majella
2026-07-25
officer appointed → HANNAFIN, Mary Majella
2026-07-25
officer appointed → HANNAFIN, Peter Thomas
2026-07-25