Hannon Holdings Limited

NI674617

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 BRANKINSTOWN ROAD, LURGAN, BT67 0DF

Incorporated 30/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Teresa Hannon

director · Since 30/11/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

director · Since 30/11/2020

CEO

IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Michael Gobel

director · Since 21/10/2024

MD HANNON LOGISTICS BV/HANNON LOGISTICS

DUTCH · NETHERLANDS · Age 65

Mr Joe Kavanagh

director · Since 21/10/2024

ACCOUNTANT/FINANCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Padraig Mcgoldrick

director · Since 21/10/2024

EXECUTIVE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 51

Mr Jonathan Boyle

director · Since 21/10/2024

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Gary Mclaren

director · Since 21/10/2024

TRANSPORT DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

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

Mr Aodh Hannon

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 56

21, Brankinstown Road, Lurgan, BT67 0DF

Notified 30/11/2020

Mrs Teresa Hannon

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 56

21, Brankinstown Road, Lurgan, BT67 0DF

Notified 30/11/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/01/2021Registered 28/01/2021