Hanon Systems Uk Limited

General information

Name:

Hanon Systems Uk Ltd

Office Address:

Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 08155110

Incorporation date: 2012-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hanon Systems Uk Limited business has been operating in this business for 12 years, as it's been established in 2012. Started with registration number 08155110, Hanon Systems Uk was set up as a Private Limited Company with office in Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, Birmingham B3 2JR. This particular Hanon Systems Uk Limited business was known under three different company names in the past. This firm was started as of Halla Visteon Uk and was changed to Visteon Climate Engineering Services on 13th August 2015. The third business name was name up till 2012. The firm's principal business activity number is 71121 and their NACE code stands for Engineering design activities for industrial process and production. Hanon Systems Uk Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-07-25.

There seems to be 1 director at the current moment managing this specific business, specifically Steven F. who has been performing the director's duties since 24th July 2012. Since 2018 Anna B., had been performing the duties for this business up until the resignation in December 2020. Additionally another director, specifically Scott J. quit in 2020. At least one secretary in this firm is a limited company, specifically Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Hanon Systems Uk Limited 2015-08-13
  • Halla Visteon Uk Limited 2013-05-09
  • Visteon Climate Engineering Services Limited 2012-10-26
  • Hamsard 3294 Limited 2012-07-24

Company staff

Steven F.

Role: Director

Appointed: 18 December 2020

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 23 October 2013

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 10 March 2024

People with significant control

Sang-Won H. is the individual who controls this firm.

Sang-Won H.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
11
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