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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hannon, Aodh
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Aodh Hannon
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hannon, Teresa
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mrs Teresa Hannon
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ 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
  • 3
    Mcgoldrick, Padraig
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Jonathan
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, David
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, Gary
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Kavanagh, Joe
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Gobel, Michael
    Born in December 1960
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANNON HOLDINGS LIMITED

Period: 2020-11-30 ~ now
Company number: NI674617
Registered name
HANNON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
6862024-01-01 ~ 2024-12-31
5992023-02-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
125,402 GBP2024-12-31
125,402 GBP2023-12-31
Fixed Assets
125,402 GBP2024-12-31
125,402 GBP2023-12-31
Debtors
Current
1,433,545 GBP2024-12-31
1,433,543 GBP2023-12-31
Cash at bank and in hand
1,094,824 GBP2024-12-31
114,156 GBP2023-12-31
Current Assets
2,528,369 GBP2024-12-31
1,547,699 GBP2023-12-31
Net Current Assets/Liabilities
2,341,696 GBP2024-12-31
1,407,875 GBP2023-12-31
Total Assets Less Current Liabilities
2,467,098 GBP2024-12-31
1,533,277 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
2,466,996 GBP2024-12-31
1,533,175 GBP2023-12-31
1,404,516 GBP2023-01-31
Equity
2,467,098 GBP2024-12-31
1,533,277 GBP2023-12-31
1,404,618 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-270,000 GBP2023-02-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-270,000 GBP2023-02-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,733,821 GBP2024-01-01 ~ 2024-12-31
398,659 GBP2023-02-01 ~ 2023-12-31
Comprehensive Income/Expense
2,733,821 GBP2024-01-01 ~ 2024-12-31
398,659 GBP2023-02-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
30,205 GBP2023-12-31
Investments in Group Undertakings
30,205 GBP2024-12-31
30,205 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,431,463 GBP2024-12-31
1,431,463 GBP2023-12-31
Other Debtors
Current
2,082 GBP2024-12-31
2,080 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,433,545 GBP2024-12-31
Current, Amounts falling due within one year
1,433,543 GBP2023-12-31
Amounts owed to group undertakings
Current
145,423 GBP2024-12-31
120,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,250 GBP2024-12-31
19,074 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Related profiles found in government register
  • HANNON HOLDINGS LIMITED
    Info
    Registered number NI674617
    21 Brankinstown Road, Aghalee, Lurgan, County Armagh BT67 0DF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HANNON HOLDINGS LIMITED
    S
    Registered number Ni674617
    21, Brankinstown Road, Aghalee, Lurgan, Country Armagh, Northern Ireland, BT67 0DF
    Private Limited Company in Northern Ireland Company Register, Northern Ireland
    CIF 1
  • HANNON HOLDINGS LIMITED
    S
    Registered number Ni674617
    21 Brankinstown Road, Aghalee, Lurgan, County Armagh, BT67 0DF
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • HANNON HOLDINGS LIMITED
    S
    Registered number Ni674617
    21, Brankinstown Road, Aghalee, Lurgan, County Armagh, Northern Ireland, BT67 0DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HANNON COACH HIRE LTD
    NI641688
    21 Brankinstown Road Aghalee, Lurgan, Co. Armagh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HANNON FLEET SALES LTD
    NI640987
    21 Brankinstown Road Aghalee, Lurgan, Co. Armagh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HANNON HOLDINGS PROPERTY LIMITED
    NI674627
    21 Brankinstown Road, Aghalee, Lurgan, County Armagh, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HANNON PHARMALINK (UK) LTD
    NI736080
    21 Brankinstown Road Aghalee, Lurgan, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HANNON STEEL LTD
    NI635062
    21 Brankinstown Road, Aghalee, Co. Armagh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HANNON TRANSPORT LIMITED
    NI042118
    21 Brankinstown Road, Aghalee, Lurgan, Co Armagh
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.