I. C. Davison Limited
- Company number
- 07646979
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 May 2011
- Dissolved
- 17 Jul 2026
- Nature of business
- Development of building projects
- Corporate group
- Harlau Limited (3 companies)
Registered office
Previous names
- Countrywide Commercial (2016) Limited (until 6 Jan 2017)
- Mobility Plus Limited (until 24 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 25 May 2011 | 25 May 2011 |
| HANNAH, Simon Donald | Director | 25 May 2011 | 28 Mar 2017 |
| DAVISON, Ian Carlton | Director | 10 Feb 2017 | 18 Oct 2017 |
| CRAWFORD, Stephen | Director | 10 Feb 2017 | 18 Oct 2017 |
| HANNAH, Daniel Matthew | Director | 1 Jan 2017 | 12 Nov 2021 |
| HANNAH, Yvonne Elizabeth | Director | 1 Jan 2017 | 12 Nov 2021 |
| HANNAH, Simon Donald | Director | 12 Nov 2021 | 3 Apr 2023 |
| HANNAH, James John | Director | 1 Jan 2017 | 3 Apr 2023 |
| BAGE, Kevin Bruce | Director | 12 Nov 2021 | 22 Jun 2023 |
| ARMSTRONG, Claire | Director | 21 Jun 2023 | 15 Sep 2023 |
| HANNAH, Simon Donald | Director | 20 Dec 2023 | 20 Dec 2023 |
| BAGE, Kevin Bruce | Director | 20 Sep 2023 | |
| BAGE, Claire Louise | Director | 21 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Matthew Hannah | Ownership Of Shares 25 To 50 Percent | 25 Jan 2017 | 12 Nov 2021 |
| Mrs Yvonne Elizabeth Hannah | Ownership Of Shares 25 To 50 Percent | 25 Jan 2017 | 12 Nov 2021 |
| Mr James John Hannah | Ownership Of Shares 25 To 50 Percent | 25 Jan 2017 | 12 Nov 2021 |
| Countrywide Property Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | 8 |
| 31 Dec 2021 | -£75,799 | - | 7 |
| 31 Dec 2020 | £161,104 | £77,513 | 9 |
| 31 Dec 2019 | £93,194 | £60,868 | - |
| 31 Dec 2018 | £115,886 | £71,990 | - |
| 31 Mar 2018 | - | £38,967 | - |
| 31 Mar 2017 | -£4,425 | - | - |
| 31 May 2016 | £100 | - | - |
| 31 May 2015 Dormant | £1 | - | - |
| 31 May 2014 Dormant | £1 | - | - |
| 31 May 2013 Dormant | £1 | - | - |
| 31 May 2012 Dormant | £1 | - | - |
Connections
Owned by
I. C. Davison Limited → Harlau Holdings Limited → Harlau Limited
Directors’ other companies
- BAGE, Claire Louise - Director at Harlau Holdings Limited
- BAGE, Kevin Bruce - Director at Harlau Holdings Limited
Companies at the same address
- Martindale Transport Limited (12018645)
- Woking Age Concern (05462596)
- Wpsl 2009 Limited (06871262)