Menna Overview
Here’s a quick overview of ROGER HANNAH LTD 👀 — a Manchester based business that started in 1987.
ROGER HANNAH LTD
- Company statusactive
- Company No02141713
- Age39 years 1 month Incorporated 22 June 1987
- Officers7
Address
C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL, England
ROGER HANNAH LTD is an active company incorporated on 22 June 1987 and based in Manchester, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Resolution
2 Months Ago on 24 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Memorandum Articles
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Simon David | secretary | 31 Dec 2024 | |
| COOK, Simon David | director | Feb 1969 | 31 Oct 2011 |
| COOPER, Stuart James | director | Dec 1973 | 31 Oct 2011 |
| HARRISON, Jonathan Mark | director | Apr 1973 | 28 Jun 2019 |
| JUSZCZYK, Angela | director | Nov 1984 | 28 Jun 2019 |
| O'BRIEN, Neil | director | Jan 1974 | 29 Sept 2017 |
| SHEPHERD, Thomas James | director | Sep 1983 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Bradburn | May 1951 | 06 Apr 2016 |
| Mr Simon David Cook | Feb 1969 | 06 Apr 2016 |
Related Companies
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COOK, Simon David, COOPER, Stuart James, HARRISON, Jonathan Mark, O'BRIEN, Neil, SHEPHERD, Thomas James are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David, COOPER, Stuart James, O'BRIEN, Neil, BRADBURN, Andrew John are mutual persons.
COOK, Simon David, COOPER, Stuart James, HARRISON, Jonathan Mark, JUSZCZYK, Angela, O'BRIEN, Neil, SHEPHERD, Thomas James, BRADBURN, Andrew John are mutual persons.
COOK, Simon David, BRADBURN, Andrew John, HANNAH, Roger Philip, KEIRL, Mark, MORGAN, Christopher Robert are mutual persons.
COOK, Simon David are mutual persons.
CLIFFORD, Andrew Martin are mutual persons.
CLIFFORD, Andrew Martin are mutual persons.
CLIFFORD, Andrew Martin are mutual persons.
REDDISH BUILDINGS PRESERVATION TRUST LTD
BRADBURN, Andrew John are mutual persons.
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Here’s a quick overview of ROGER HANNAH LTD 👀 — a Manchester based business that started in 1987.