HANNELE LIMITED

Active Devon

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
H

HANNELE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jan 1994 Active Devon, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HANNELE PROPERTIES LIMITED 2 Feb 1994 — 19 Nov 2007
CITYQUIZ SERVICES LIMITED 4 Jan 1994 — 2 Feb 1994
Accounts Submitted 27 Nov 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £819K £25K 2024 year on year
Total assets £943K £53K 2024 year on year
Total Liabilities £124K £28K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Old Rectory Filleigh Devon EX32 0RX

Full company profile for HANNELE LIMITED (02884162), an active company based in Devon, United Kingdom. Incorporated 4 Jan 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£818.77k

Decreased by £24.97k (-3%)

Total Liabilities

£124.10k

Decreased by £28.15k (-18%)

Turnover

N/A

Employees

4

Debt Ratio

13%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elizabeth Anne CobanSecretaryBritishUnknown31 Aug 2006Active

Shareholders

Shareholders (4)

David William Morgan
37.0%
37
Paivi Hannele Morgan
37.0%
37

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paivi Hannele Morgan

Finnish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David William Morgan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Old Rectory, Filleigh, Barnstaple (EX32 0RX) NORTH DEVON
Freehold-15 Jul 2019
Old Rectory, Filleigh, Barnstaple (EX32 0RX) NORTH DEVON
Freehold-10 Jun 2019
Unit 2 Centurian Court, Lauder Lane, Roundswell, Barnstaple (EX31 3TU) NORTH DEVON
Freehold-20 Jan 2010
Unit 2, Westward Point, Castle Park Road, Whiddon Valley, Barnstaple NORTH DEVON
Freehold-14 Mar 1994
Old Rectory, Filleigh, Barnstaple (EX32 0RX)
Freehold
Added 15 Jul 2019
District NORTH DEVON
Old Rectory, Filleigh, Barnstaple (EX32 0RX)
Freehold
Added 10 Jun 2019
District NORTH DEVON
Unit 2 Centurian Court, Lauder Lane, Roundswell, Barnstaple (EX31 3TU)
Freehold
Added 20 Jan 2010
District NORTH DEVON
Unit 2, Westward Point, Castle Park Road, Whiddon Valley, Barnstaple
Freehold
Added 14 Mar 1994
District NORTH DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026AddressChange Sail Address Company With New Address
23 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
23 Jan 2026OfficersChange to director Mrs Eliisa Kristina Morgan-Joseph on 1 Jul 2025
22 Jan 2026OfficersTermination of Elizabeth Anne Coban as director on 25 Jul 2025
27 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Jan 2026 Address

Change Sail Address Company With New Address

23 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

23 Jan 2026 Officers

Change to director Mrs Eliisa Kristina Morgan-Joseph on 1 Jul 2025

22 Jan 2026 Officers

Termination of Elizabeth Anne Coban as director on 25 Jul 2025

27 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Change Sail Address Company With New Address

3 months ago on 25 Jan 2026

Confirmation statement made on 4 Jan 2026 with updates

4 months ago on 23 Jan 2026

Change to director Mrs Eliisa Kristina Morgan-Joseph on 1 Jul 2025

4 months ago on 23 Jan 2026

Termination of Elizabeth Anne Coban as director on 25 Jul 2025

4 months ago on 22 Jan 2026

Annual accounts made up to 30 Nov 2024

5 months ago on 27 Nov 2025