HANNON HOLDINGS LIMITED

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 8

1
Mcgoldrick, Padraig
Born in August 1974
Individual (2 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
2
Gobel, Michael
Born in December 1960
Individual (1 offspring)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
3
Hannon, Aodh
Born in July 1970
Individual (8 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
Mr Aodh Hannon
Born in July 1970
Individual (8 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
4
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
5
Mclaren, Gary
Born in December 1974
Individual (2 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
6
Kavanagh, Joe
Born in June 1973
Individual (5 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
7
Boyle, Jonathan
Born in October 1969
Individual (5 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
8
Burnett, David
Born in October 1981
Individual (2 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
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, Northern Ireland, BT67 0DF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
Private Limited Company in Northern Ireland Company Register, Northern Ireland
CIF 3
HANNON HOLDINGS LIMITED
S
Registered number Ni674617
21, Brankinstown Road, Aghalee, Lurgan, County Armagh, Northern Ireland, BT67 0DF
Private Limited Company in Northern Ireland Company Register, Northern Ireland
CIF 4
HANNON HOLDINGS LIMITED
S
Registered number Ni674617
21, Brankinstown Road, Aghalee, Lurgan, Northern Ireland, BT67 0DF
Private Limited Company in Northern Ireland Company Register, Northern Ireland
CIF 5

(more)

Offspring entities and appointments

Active 5

1
HANNON COACH HIRE LTD
21 Brankinstown Road Aghalee, Lurgan, Co. Armagh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
451,624 GBP2024-12-31
Person with significant control
2021-02-05 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
HANNON FLEET SALES LTD
21 Brankinstown Road Aghalee, Lurgan, Co. Armagh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
803,794 GBP2024-12-31
Person with significant control
2021-02-05 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
HANNON HOLDINGS PROPERTY LIMITED
21 Brankinstown Road, Aghalee, Lurgan, County Armagh, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,075 GBP2024-12-31
Person with significant control
2020-12-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
HANNON STEEL LTD
21 Brankinstown Road, Aghalee, Co. Armagh, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
865,943 GBP2024-01-01 ~ 2024-12-31
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
5
HANNON TRANSPORT LIMITED
21 Brankinstown Road, Aghalee, Lurgan, Co Armagh
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,801,749 GBP2024-12-31
Person with significant control
2021-02-05 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE