Hannan Developments Ltd
04530772 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 387 days
- Confirmation statement
- last made up 2025-09-10 · next due 2026-09-24
Registered office
16c Sandown RoadLake
Sandown
Isle Of Wight
Po36 9jp
Peer comparison
Compared against 3,778 UK companies in SIC 41202 (Construction of domestic buildings) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£99,149
↑28.9%
|
£76,934
↓55.3%
|
£172,284
↑84.2%
|
£93,506
↑38.5%
|
£67,534
|
| Cash |
£724
↓87.5%
|
£5,805
↓89.1%
|
£53,251
↑192.4%
|
£18,209
↑236.5%
|
£5,412
|
| Debtors |
£40,408
↓15.7%
|
£47,912
↑6.7%
|
£44,913
↓25.5%
|
£60,297
↑2510.3%
|
£2,310
|
| Net current assets |
£28,365
|
£-13,627
↓694.6%
|
£-1,715
|
£16,961
↓68.7%
|
£54,216
|
| Net assets |
£53,591
↑13.6%
|
£47,192
↑27.1%
|
£37,142
↓1.9%
|
£37,860
↑39.5%
|
£27,133
|
| Equity |
£53,591
↑13.6%
|
£47,192
↑27.1%
|
£37,142
↓1.9%
|
£37,860
↑39.5%
|
£27,133
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
|
0
↓100.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Hannan, Jeremy Peter · Director appointed 2002-09-10
- Hannan, Georgina · Secretary appointed 2002-09-10 resigned 2025-10-22
- Allegri, Brian Roger · Director appointed 2002-09-10 resigned 2002-09-23
- Allegri Secretarial Services Ltd · Corporate Secretary appointed 2002-09-10 resigned 2002-09-23
People with significant control (2)
-
Mrs Georgina Hannan Ceased 2025-10-22Individual Psc · British · resident in England · born 4/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jeremy Peter Hannan ActiveIndividual Psc · British · resident in England · born 4/1967 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Legal mortgage OutstandingHeld by Hsbc Bank PLC, Hsbc Bank PLCCreated 2006-04-27F/H winstone alverstone road winford isle of wight. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2004-06-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal mortgage SatisfiedHeld by Joanna CookeCreated 2004-06-18 · satisfied 2006-01-18Plot 1, 22 st johns road, newport, isle of wight.
-
Legal mortgage OutstandingHeld by Hsbc Bank PLCCreated 2004-06-18The f/h property k/a plots 3, 4 & 5, 22 st johns road newport isle of wight. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Recent filings (15)
- 2026-02-13 Total-exemption-full accounts AA Accounts
- 2026-01-21 Change to a person with significant control PSC04 PSC
- 2026-01-21 Cessation of a person with significant control PSC07 PSC
- 2026-01-21 Termination secretary company with name termination date TM02 Officers
- 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-17 Change to a person with significant control PSC04 PSC
- 2025-03-17 Director details changed CH01 Officers
- 2025-02-10 Total-exemption-full accounts AA Accounts
- 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-08 Total-exemption-full accounts AA Accounts
- 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-06 Total-exemption-full accounts AA Accounts
- 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-25 Total-exemption-full accounts AA Accounts
- 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register