Hanil Tube Holdings Limited

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General information

Name:

Hanil Tube Holdings Ltd

Office Address:

4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford

Number: 06258095

Incorporation date: 2007-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 4650 Kingsgate Cascade Way, Oxford OX4 2SU Hanil Tube Holdings Limited is categorised as a Private Limited Company issued a 06258095 registration number. This company was established 17 years ago. The firm's SIC code is 70100 - Activities of head offices. Hanil Tube Holdings Ltd released its account information for the period up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Wednesday 24th May 2023.

The data obtained that details this enterprise's members shows a leadership of two directors: Chen W. and Simon H. who assumed their respective positions on 2022-05-31 and 2018-12-06. In addition, the managing director's tasks are regularly supported by a secretary - David L., who was chosen by the following company in May 2007.

Company staff

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 16 January 2024

Simon H.

Role: Director

Appointed: 06 December 2018

Latest update: 16 January 2024

David L.

Role: Secretary

Appointed: 24 May 2007

Latest update: 16 January 2024

People with significant control

The companies that control the firm are as follows: Ti Automotive Holdings Limited owns over 3/4 of company shares. This company can be reached in Oxford at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU, Oxfordshire and was registered as a PSC under the registration number 04174232. Ti Fluid Systems Plc owns over 3/4 of company shares. This company can be reached in Oxford at Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the registration number 09402231.

Ti Automotive Holdings Limited
Address: 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04174232
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ti Fluid Systems Plc
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, August 2023
accounts
Free Download Download filing (200 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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