Hannon Transport Limited

NI042118

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

21 BRANKINSTOWN ROAD, LURGAN, BT67 0DF

Incorporated 12/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Aodh Hannon

director · Since 12/12/2001

CEO

IRISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Aodh Hannon

secretary · Since 12/12/2001

IRISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Teresa Hannon

director · Since 12/12/2001

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Mr Joe Kavanagh

director · Since 21/10/2024

ACCOUNTANT/FINANCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Gary Mclaren

director · Since 21/10/2024

TRANSPORT DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Jonathan Boyle

director · Since 21/10/2024

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr David Burnett

director · Since 21/10/2024

MANAGING DIRECTOR TRANSPORT OPERATIONS

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Persons with Significant Control

Hannon Holdings Limited

75–100% shares

75–100% votes

21, Brankinstown Road, Lurgan, BT67 0DF

Reg: Ni674617 · Northern Ireland Company Register · Private Limited Company

Notified 05/02/2021

Former PSCs

Mr Aodh Hannon

Ceased 05/02/2021

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/01/2024Registered 16/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 14/12/2018Registered 17/12/2018Satisfied 18/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/01/2014Registered 13/01/2014Satisfied 16/03/2021

charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 29/01/2013Registered 30/01/2013

charge

satisfied

HSBC BANK PLC

Created 24/02/2009Registered 26/02/2009Satisfied 20/01/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/02/2009Registered 24/02/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/02/2009Registered 24/02/2009

charge

outstanding

HSBC BANK PLC

Created 17/02/2009Registered 19/02/2009