HANNINGFIELD PROCESS SYSTEMS LIMITED - ROCHFORD


Company Profile Company Filings

Overview

HANNINGFIELD PROCESS SYSTEMS LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
HANNINGFIELD PROCESS SYSTEMS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HANNINGFIELD PROCESS SYSTEMS LIMITED - ROCHFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

17 MILLHEAD WAY
ROCHFORD
ESSEX
SS4 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL ELLIS Jul 1955 British Director 1994-03-01 CURRENT
MR JAMES ROBERT ATKINSON ELLIS Sep 1987 English Director 2013-03-01 CURRENT
MR COLIN LANCELOT ELLIS Dec 1952 British Director 1993-02-18 CURRENT
MR ALEXANDER CHARLES ATKINSON ELLIS Jul 1992 British Director 2019-10-28 CURRENT
MRS JILL ELLIS Jul 1955 British Secretary 1993-02-18 CURRENT
MR EDWARD HENRY KOCH Dec 1930 Canadian Director 1993-06-25 UNTIL 2001-11-05 RESIGNED
DUDLEY RAYMOND BRADLEY Sep 1943 British Director 1993-07-05 UNTIL 2001-12-20 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1903-02-18 UNTIL 1993-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Ellis 2023-10-23 9/1987 Rochford   Essex Ownership of shares 25 to 50 percent
Mr Alexander Charles Atkinson Ellis 2023-10-23 7/1992 Rochford   Essex Ownership of shares 25 to 50 percent
Mr Colin Lancelot Ellis 2016-04-06 - 2023-11-13 12/1952 Rochford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YTRON-QUADRO (UK) LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
P.P.M.A. LIMITED WALLINGTON ENGLAND Active SMALL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-08-2023 £92,702 Cash £241,609 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-05-03 31-08-2022 £28,948 Cash £238,949 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £89,659 Cash £233,002 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £195,187 Cash £222,305 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £8,151 Cash £210,266 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £22,148 Cash £179,551 equity
Hanningfield Process Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £37,203 Cash £156,155 equity
Hanningfield Process Systems Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £14,240 Cash £117,359 equity
Hanningfield Process Systems Limited - Abbreviated accounts 16.1 2016-05-31 31-08-2015 £8,084 Cash £111,541 equity
Hanningfield Process Systems Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £6,545 Cash £98,790 equity

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STRINGS DIRECT HOLDINGS LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.