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Home > England & Wales Companies > SEAN HANNA LONDON LTD.
Company Information for

SEAN HANNA LONDON LTD.

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
Company Registration Number
03088767
Private Limited Company
Liquidation

Company Overview

About Sean Hanna London Ltd.
SEAN HANNA LONDON LTD. was founded on 1995-08-08 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Sean Hanna London Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAN HANNA LONDON LTD.
 
Legal Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
Other companies in SW19
 
Filing Information
Company Number 03088767
Company ID Number 03088767
Date formed 1995-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336766274  
Last Datalog update: 2024-03-06 16:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAN HANNA LONDON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Company Officers of SEAN HANNA LONDON LTD.

Current Directors
Officer Role Date Appointed
LYNN JANET HICKEY
 Company Secretary 2006-09-19
SEAN JOSEPH HANNA
 Director 1995-08-08
LYNN JANET HICKEY
 Director 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE HANNA
 Company Secretary 1995-08-08 2006-09-19
HAROLD WAYNE
 Nominated Secretary 1995-08-08 1995-08-08
YVONNE WAYNE
 Nominated Director 1995-08-08 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN JANET HICKEY SEAN HANNA PUTNEY LIMITED Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
LYNN JANET HICKEY SKYLER LONDON LTD Company Secretary 2008-11-25 CURRENT 2008-11-25 Liquidation
LYNN JANET HICKEY RAGE INTERNATIONAL LIMITED Company Secretary 2003-04-25 CURRENT 2003-01-27 Active
LYNN JANET HICKEY SEAN HANNA LTD Company Secretary 2001-03-17 CURRENT 2001-03-14 Active
SEAN JOSEPH HANNA SEAN HANNA SUTTON LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
SEAN JOSEPH HANNA SEAN HANNA PUTNEY LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
SEAN JOSEPH HANNA SEAN HANNA LTD Director 2001-03-17 CURRENT 2001-03-14 Active
LYNN JANET HICKEY SEAN HANNA EAST VILLAGE LTD Director 2014-08-12 CURRENT 2014-08-12 Liquidation
LYNN JANET HICKEY SEAN HANNA SUTTON LIMITED Director 2010-05-17 CURRENT 2010-04-29 Active
LYNN JANET HICKEY SEAN HANNA PUTNEY LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
LYNN JANET HICKEY SKYLER LONDON LTD Director 2008-11-25 CURRENT 2008-11-25 Liquidation
LYNN JANET HICKEY SEAN HANNA LTD Director 2001-03-17 CURRENT 2001-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Notice to Registrar of Companies of Notice of disclaimer
2024-02-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-05Appointment of a voluntary liquidator
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 32 Watermill Way Merton Abbey Mills Wimbledon London SW19 2RT England
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED MS YESMIN O'BRIEN
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 26 the Broadway Wimbledon London SW19 1RE
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-29AR0108/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-09-22AR0108/08/10 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-13363aReturn made up to 08/08/09; full list of members
2008-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-08-12363aReturn made up to 08/08/08; full list of members
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-16363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-20363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-16363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-04CERTNMCOMPANY NAME CHANGED SEAN HANNA LIMITED CERTIFICATE ISSUED ON 04/07/02
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 26 THE BROADWAY LONDON SW19 1RE
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-07363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-14363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-26363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-11363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-05-22SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/97
1996-08-06363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-05-21225ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/05/96
1995-08-23288NEW SECRETARY APPOINTED
1995-08-23288DIRECTOR RESIGNED
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS. EN4 8NN
1995-08-23288SECRETARY RESIGNED
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEAN HANNA LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-23
Resolutions for Winding-up2024-01-23
Fines / Sanctions
No fines or sanctions have been issued against SEAN HANNA LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAN HANNA LONDON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAN HANNA LONDON LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAN HANNA LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEAN HANNA LONDON LTD.
Trademarks
We have not found any records of SEAN HANNA LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAN HANNA LONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SEAN HANNA LONDON LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SEAN HANNA LONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAN HANNA LONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAN HANNA LONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0AB