HANNEFORD FINANCE COMPANY LIMITED (THE)

HANNEFORD FINANCE COMPANY LIMITED (THE) is an active private limited company, incorporated on 12 April 1973. The nature of the business is Development of building projects. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HANNEFORD FINANCE COMPANY LIMITED (THE) has no previous names. The company has 16 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	7
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HANNEFORD FINANCE COMPANY LIMITED (THE)

Directors

(The company's officers)

MR IAN CHRISTOPHER MOORE

(~78 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as HIRE PURCHASE FINANCIAL EXECUT
Usually resident in ENGLAND

Appointed on 14/05/1973

LOUISE GAYE SERJEANT

(~66 year old British national)

MANOR FARM, HOLMSLEY ROAD WOOTTON, NEW MILTON, HAMPSHIRE, BH25 5TP

Current Secretary

Appointed on 13/07/2004

Shareholders

(Persons of Significant Control)

Mr Ian Christopher Moore

(~78 year old British national)

Manor Farm, Holmsley Road, New Milton, BH25 5TP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASTERN COUNTIES LEATHER GROUP LIMITED

MR IAN CHRISTOPHER MOORE

FOSTERS POTTERY LIMITED

MR IAN CHRISTOPHER MOORE

LICHFIELD LAND COMPANY LIMITED

MR IAN CHRISTOPHER MOORE

NEWCASTLE HOUSE LIMITED

MR IAN CHRISTOPHER MOORE

PORTH BEACH HOLDINGS LIMITED

MR IAN CHRISTOPHER MOORE

TESCAN LIMITED

MR IAN CHRISTOPHER MOORE
LOUISE GAYE SERJEANT

THE OLD SHILLINGSTONE RAILWAY COMPANY LIMITED

MR IAN CHRISTOPHER MOORE

TROIKA CORNWALL LIMITED

MR IAN CHRISTOPHER MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)