Hannings Limited

Company Name	Hannings Limited
Director	Jonathan James Ross
Company Status	Active - Proposal to Strike off
Company Number	SC235836
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Dr Jonathan James Ross
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Fountainhall Road Edinburgh East Lothian EH9 2LP Scotland

Director Name	Eric Thomas Hanning
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Coach Operator
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Director Name	Heather Hanning
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Coach Operator
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Heather Hanning
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Lucy May Hanning
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2013(11 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Alexander Charles Kemp
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Lulworth Farm Farm Lane West Lulworth Wareham Dorset BH20 5SP

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	64 Fountainhall Road Edinburgh East Lothian EH9 2LP Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £1	Heather Hanning 75.00% Ordinary A
5 at £1	Lucy May Hanning 25.00% Ordinary A

Financials

Year	2014
Net Worth	£7,791
Cash	£59,183
Current Liabilities	£181,267

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
25 November 2020	Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to 64 Fountainhall Road Edinburgh East Lothian EH9 2LP on 25 November 2020 (1 page)
3 April 2020	Cessation of Heather Hanning as a person with significant control on 28 February 2020 (1 page)
3 April 2020	Appointment of Dr Jonathan James Ross as a director on 28 February 2020 (2 pages)
3 April 2020	Termination of appointment of Heather Hanning as a director on 28 February 2020 (1 page)
3 April 2020	Termination of appointment of Lucy May Hanning as a director on 28 February 2020 (1 page)
3 April 2020	Termination of appointment of Heather Hanning as a secretary on 28 February 2020 (1 page)
3 April 2020	Appointment of Mr Alexander Charles Kemp as a director on 28 February 2020 (2 pages)
3 April 2020	Cessation of Heather Hanning as a person with significant control on 28 February 2020 (1 page)
3 April 2020	Notification of Rk Asset Holdings Ltd as a person with significant control on 28 February 2020 (2 pages)
3 April 2020	Confirmation statement made on 28 February 2020 with updates (5 pages)
13 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 January 2019	Director's details changed for Miss Lucy May Hanning on 23 January 2019 (2 pages)
29 January 2019	Secretary's details changed for Heather Hanning on 23 January 2019 (1 page)
29 January 2019	Director's details changed for Heather Hanning on 23 January 2019 (2 pages)
23 January 2019	Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 23 January 2019 (1 page)
5 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2017	Notification of Heather Hanning as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Change of details for Mrs Heather Hanning as a person with significant control on 29 March 2017 (2 pages)
23 August 2017	Change of details for Mrs Heather Hanning as a person with significant control on 29 March 2017 (2 pages)
23 August 2017	Notification of Heather Hanning as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Director's details changed for Heather Hanning on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Miss Lucy May Hanning on 22 March 2017 (2 pages)
29 March 2017	Director's details changed for Miss Lucy May Hanning on 22 March 2017 (2 pages)
29 March 2017	Director's details changed for Heather Hanning on 29 March 2017 (2 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20 (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20 (5 pages)
28 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
28 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
7 April 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
7 April 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
20 February 2014	Statement of capital following an allotment of shares on 26 August 2013 GBP 20 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 26 August 2013 GBP 20 (3 pages)
4 September 2013	Appointment of Miss Lucy May Hanning as a director (2 pages)
4 September 2013	Appointment of Miss Lucy May Hanning as a director (2 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
8 February 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Heather Hanning on 26 April 2011 (2 pages)
16 August 2011	Director's details changed for Heather Hanning on 26 April 2011 (2 pages)
20 April 2011	Termination of appointment of Eric Hanning as a director (2 pages)
20 April 2011	Termination of appointment of Eric Hanning as a director (2 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Heather Hanning on 13 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Heather Hanning on 13 August 2010 (2 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Heather Hanning on 13 August 2010 (2 pages)
27 August 2010	Director's details changed for Eric Thomas Hanning on 13 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Heather Hanning on 13 August 2010 (2 pages)
27 August 2010	Director's details changed for Eric Thomas Hanning on 13 August 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 22/08/09; full list of members (4 pages)
1 September 2009	Return made up to 22/08/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: 553A lanark road edinburgh midlothian EH14 5DE (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 553A lanark road edinburgh midlothian EH14 5DE (1 page)
4 September 2006	Return made up to 22/08/06; full list of members (7 pages)
4 September 2006	Return made up to 22/08/06; full list of members (7 pages)
10 July 2006	Registered office changed on 10/07/06 from: the old library 13 kirk loan edinburgh lothian EH12 7HD (1 page)
10 July 2006	Registered office changed on 10/07/06 from: the old library 13 kirk loan edinburgh lothian EH12 7HD (1 page)
10 May 2006	Ad 29/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2006	Ad 29/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
1 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
23 November 2005	Return made up to 22/08/05; full list of members (7 pages)
23 November 2005	Return made up to 22/08/05; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2004	Return made up to 22/08/04; full list of members (7 pages)
30 November 2004	Return made up to 22/08/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: steedman & company 12A beaverhall road edinburgh EH7 4JE (1 page)
27 August 2003	Registered office changed on 27/08/03 from: steedman & company 12A beaverhall road edinburgh EH7 4JE (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

Hannings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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