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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
Active 2
  • 1
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    icon of addressEssex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Miller, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 2
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 3
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Thomson, David
    Chief Executive born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2017-11-24
    OF - Director → CIF 0
    Mr David Thomson
    Born in April 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Miller, Jeremy
    Business Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Fleet, Mark Russell
    Managing Director Mortgages born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Thomson, Melanie Marjorie Evelynn
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 10
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Kingston, Michael Kevin
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
  • 14
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    icon of addressRussell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2023-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANNAH LIMITED

Previous name
HANNAH UK LIMITED - 2007-02-21
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
872,586 GBP2017-06-30
Fixed Assets - Investments
101 GBP2017-06-30
5,101 GBP2016-06-30
Fixed Assets
872,687 GBP2017-06-30
5,101 GBP2016-06-30
Debtors
361,287 GBP2017-06-30
33,815 GBP2016-06-30
Cash at bank and in hand
194 GBP2017-06-30
99 GBP2016-06-30
Current Assets
361,481 GBP2017-06-30
33,914 GBP2016-06-30
Creditors
Current
842,554 GBP2017-06-30
115 GBP2016-06-30
Net Current Assets/Liabilities
-481,073 GBP2017-06-30
33,799 GBP2016-06-30
Total Assets Less Current Liabilities
391,614 GBP2017-06-30
38,900 GBP2016-06-30
Equity
Called up share capital
6,000 GBP2017-06-30
6,000 GBP2016-06-30
Retained earnings (accumulated losses)
385,614 GBP2017-06-30
32,900 GBP2016-06-30
Equity
391,614 GBP2017-06-30
38,900 GBP2016-06-30
Intangible Assets - Gross Cost
Net goodwill
917,000 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,414 GBP2016-07-01 ~ 2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,414 GBP2017-06-30
Intangible Assets
Net goodwill
872,586 GBP2017-06-30
Investments in Group Undertakings
Cost valuation
101 GBP2017-06-30
5,101 GBP2016-06-30
Investments in Group Undertakings
101 GBP2017-06-30
5,101 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
33,815 GBP2016-06-30
Other Debtors
Current, Amounts falling due within one year
361,287 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
361,287 GBP2017-06-30
33,815 GBP2016-06-30
Amounts owed to group undertakings
Current
786,505 GBP2017-06-30
Other Taxation & Social Security Payable
Current
51,049 GBP2017-06-30
Other Creditors
Current
5,000 GBP2017-06-30
115 GBP2016-06-30

Related profiles found in government register
  • HANNAH LIMITED
    Info
    HANNAH UK LIMITED - 2007-02-21
    Registered number 06061352
    icon of addressEssex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2024-10-01 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • HANNAH LIMITED
    S
    Registered number 06061352
    icon of addressEssex House, Medway Corporate Centre, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • HANNAH LIMITED
    S
    Registered number 06061352
    icon of addressLondon House, 16 High Street, Rushden, Northamptonshire, England, NN10 0PR
    Limited Company in England And Wales
    CIF 2
  • HANNAH LIMITED
    S
    Registered number 06061352
    icon of addressNn10 0pr, London House, London House, Rushden, Northants, United Kingdom, NN10 0PR
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE HANNAH CORPORATION LIMITED - 2014-11-14
    icon of addressRussell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    HANNAH TRAINING LIMITED - 2017-12-01
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    350 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.