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Hanon Systems Uk Limited, CM2 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANON SYSTEMS UK LIMITED

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

This company is commonly known as Hanon Systems Uk Limited. The company was founded 12 years ago and was given the registration number 08155110. The firm's registered office is in CHELMSFORD. You can find them at 31 Springfield Lyons Approach, Springfield, Chelmsford, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HANON SYSTEMS UK LIMITED
Company Number:08155110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:31 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England, CM2 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary23 October 2013Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director18 December 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary24 July 2012Active
31, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LB

Director08 February 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director24 July 2012Active
31, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LG

Director30 April 2013Active
31, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LB

Director22 April 2016Active
31, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LB

Director22 April 2016Active
Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5LB

Director26 October 2012Active
Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5LB

Director26 October 2012Active
31, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LG

Director21 January 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director24 July 2012Active

People with Significant Control

Sang-Won Hahn
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:South Korean
Country of residence:Korea
Address:21f, Ferrum Tower, Chang-Gu, Korea,
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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