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Hanon Systems Uk Limited BIRMINGHAM

Founded in 2012, Hanon Systems Uk, classified under reg no. 08155110 is an active company. Currently registered at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House B3 2JR, Birmingham the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-08-13 Hanon Systems Uk Limited is no longer carrying the name Halla Visteon Uk.

The company has one director. Steven F., appointed on 18 December 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 8 ex directors - Anna B., Scott J. and others listed below. There were no ex secretaries.

Hanon Systems Uk Limited Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08155110
Date of Incorporation Tue, 24th Jul 2012
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Steven F.

Position: Director

Appointed: 18 December 2020

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 October 2013

Anna B.

Position: Director

Appointed: 08 February 2018

Resigned: 17 December 2020

Scott J.

Position: Director

Appointed: 22 April 2016

Resigned: 18 December 2020

Edward R.

Position: Director

Appointed: 22 April 2016

Resigned: 08 February 2018

Leonard D.

Position: Director

Appointed: 30 April 2013

Resigned: 22 April 2016

Phillip W.

Position: Director

Appointed: 21 January 2013

Resigned: 22 April 2016

Michael S.

Position: Director

Appointed: 26 October 2012

Resigned: 01 May 2013

Michael W.

Position: Director

Appointed: 26 October 2012

Resigned: 01 May 2013

Squire Sanders Directors Limited

Position: Corporate Director

Appointed: 24 July 2012

Resigned: 26 October 2012

Squire Sanders Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2012

Resigned: 26 October 2012

Peter C.

Position: Director

Appointed: 24 July 2012

Resigned: 26 October 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Sang-Won H. The abovementioned PSC.

Sang-Won H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Halla Visteon Uk August 13, 2015
Visteon Climate Engineering Services May 9, 2013
Hamsard 3294 October 26, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (31 pages)

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