The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cleverley, Nicholas Francis
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Cleverley
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cleverley, Hannah Margaret
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Cleverley, Hannah Margaret
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Miss Hannah Margaret Cleverley
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
parent relation
Company in focus

HANNICK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
134,746 GBP2024-04-30
134,746 GBP2023-04-30
Debtors
266,364 GBP2024-04-30
666,364 GBP2023-04-30
Net Current Assets/Liabilities
266,364 GBP2024-04-30
666,364 GBP2023-04-30
Total Assets Less Current Liabilities
401,110 GBP2024-04-30
801,110 GBP2023-04-30
Equity
Called up share capital
16,710 GBP2024-04-30
16,710 GBP2023-04-30
Capital redemption reserve
13,290 GBP2024-04-30
13,290 GBP2023-04-30
Retained earnings (accumulated losses)
371,110 GBP2024-04-30
771,110 GBP2023-04-30
Equity
401,110 GBP2024-04-30
801,110 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
104,746 GBP2023-04-30
Investments in Group Undertakings
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Other Investments Other Than Loans
104,746 GBP2024-04-30
104,746 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
266,364 GBP2024-04-30
666,364 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,710 shares2024-04-30

Related profiles found in government register
  • HANNICK HOLDINGS LIMITED
    Info
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wilts SN1 3EF
    Private Limited Company incorporated on 1993-03-25 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, England, SN1 3EF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EF
    Limited Company in England And Wales
    CIF 2
  • HANNICK HOLDINGS LIMITED
    S
    Registered number 02803294
    Dammas House, Dammas Lane, Swindon, United Kingdom, SN1 3EF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -44,238 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Dammas House, Dammas Lane, Old Town, Swindon Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,987,032 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HANNICK DEVELOPMENTS LIMITED - 2024-05-02
    HANNICK HOMES LIMITED - 2018-11-07
    Dammas House, Dammas Lane, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,883 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.