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HANATOMIC ENGINEERING SUPPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanatomic Engineering Support Limited. The company was founded 27 years ago and was given the registration number 03316601. The firm's registered office is in PANGBOURNE. You can find them at Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANATOMIC ENGINEERING SUPPORT LIMITED
Company Number:03316601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Secretary13 May 2022Active
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Director28 April 2021Active
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Director12 September 2023Active
1 West Road, Bowdon, Altrincham, WA14 2JS

Secretary30 April 1998Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Secretary28 October 2005Active
21 Long Lane, Tilehurst, Reading, RG3 6YQ

Secretary11 February 1997Active
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Secretary01 October 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 February 1997Active
120 East Road, London, N1 6AA

Nominee Director11 February 1997Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Director24 October 2007Active
St. Johns House, Loves Wood, Mortimer, RG7 2JX

Director30 April 1998Active
52 Summer Road, East Molesey, KT8 9LS

Director24 February 1997Active
21 Long Lane, Tilehurst, Reading, RG3 6YQ

Director11 February 1997Active
21 Long Lane, Tilehurst, Reading, RG31 6YQ

Director11 February 1997Active
56 Fullbrook Crescent, Tilehurst, Reading, RG31 6RY

Director30 April 1998Active
Oakdean, Dean Lane, Cookham, Maidenhead, SL6 9BQ

Director28 October 2005Active
Lower Stonehams, Pangbourne Hill, Pangbourne, RG8 8JS

Director28 October 2005Active
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Director31 March 2023Active
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

Director02 August 2021Active

People with Significant Control

Xp Engineering Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Horseshoe Park, Reading, England, RG8 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Appoint person director company with name date.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Appoint person secretary company with name date.

Download
2022-05-27Officers

Termination secretary company with name termination date.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download

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