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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 2
  • 1
    Leek, Maarten Jacob
    Manager
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Leek, Jeroen Casper
    Manager born in January 1983
    Individual (5 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
    Mr Jeroen Casper Leek
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANNES HOLDING LIMITED

Period: 2005-12-29 ~ 2021-07-13
Company number: 05663629
Registered name
HANNES HOLDING LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
117 GBP2018-12-31
Fixed Assets
414,313 GBP2019-12-31
240,941 GBP2018-12-31
Current Assets
5,994 GBP2019-12-31
4,391 GBP2018-12-31
Net Current Assets/Liabilities
5,994 GBP2019-12-31
4,391 GBP2018-12-31
Total Assets Less Current Liabilities
420,307 GBP2019-12-31
245,449 GBP2018-12-31
Net Assets/Liabilities
420,307 GBP2019-12-31
245,449 GBP2018-12-31
Equity
420,307 GBP2019-12-31
245,449 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

Related profiles found in government register
  • HANNES HOLDING LIMITED
    Info
    Registered number 05663629
    80 Sidney Street, Folkestone, Kent CT19 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 and dissolved on 2021-07-13 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HANNES HOLDING LIMITED
    S
    Registered number 5663629
    80, Sidney Street, Folkestone, Kent, England, CT19 6HQ
    Limited in United Kingdom
    CIF 1
  • HANNES HOLDING LTD
    S
    Registered number 5663629
    80, Sidney Street, Folkestone, Kent, England, CT19 6HQ
    Limited in Companies House, Uk
    CIF 2 CIF 3
  • HANNES HOLDING LTD.
    S
    Registered number 5663629
    1, Jachthaven, 1141 Av, Monnickendam, Netherlands
    Limited in Companies House, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    IRENE HOEVE LIMITED
    05663983
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAKE COMPANY SERVICES LIMITED
    05293542
    80 Sidney Street, Folkstone, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-02-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPECIAL BUSES LIMITED
    05664311
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VISIT WATERLAND LTD.
    07511028
    80 Sidney Street, Folkstone, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.