Roger Hannah Ltd

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Roger Hannah Ltd

02141713•Private Limited With Share Capital

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL
WebsiteEmail01618173399

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Incorporated

22/06/1987

Company Age

38 years

Directors

7

Employees

57

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Roger Hannah Ltd (02141713) is a private limited with share capital incorporated on 22/06/1987 (38 years old) and registered in manchester, M45DL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Roger hannah is the largest firm of independent chartered surveyors and commercial property managers in the north west and are based in the heart of manchester city centre. we provide comprehensive coverage across the north west region coupled with nationwide property expertise and advise on all asp...

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 22/06/1987
M45DL
57 employees

Financial Overview

Total Assets

£4.42M

Liabilities

£2.79M

Net Assets

£1.63M

Est. Turnover

£4.07M

AI Estimated
Unreported
Cash

£766.3K

Key Metrics

57

Employees

7

Directors

7

Shareholders

2

CCJs

Board of Directors

5
A
angela juszczyk
director
S
stuart james cooper
director
S
simon david cook
director
T
thomas james shepherd
director
N
neil o'brien
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2019
Capital Alter Shares Consolidation
Category:Capital
Date:22-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Resolution
Category:Resolution
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Capital Cancellation Shares
Category:Capital
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:23-12-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Century Buildings, 14 St Marys Parsonage, Manchester, M32DF
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5Dl, M45DLRegistered

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Contact

01618173399
property@roger-hannah.co.uk
roger-hannah.co.uk
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL