Hanatomic Engineering Support Limited PANGBOURNE


Founded in 1997, Hanatomic Engineering Support, classified under reg no. 03316601 is an active company. Currently registered at Unit 16 Horseshoe Park RG8 7JW, Pangbourne the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Matthew W. and Gavin G.. In addition one secretary - Ruth C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hanatomic Engineering Support Limited Address / Contact

Office Address Unit 16 Horseshoe Park
Office Address2 Horseshoe Road
Town Pangbourne
Post code RG8 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03316601
Date of Incorporation Tue, 11th Feb 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 September 2023

Ruth C.

Position: Secretary

Appointed: 13 May 2022

Gavin G.

Position: Director

Appointed: 28 April 2021

David S.

Position: Director

Appointed: 31 March 2023

Resigned: 12 September 2023

Oskar Z.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2023

Jonathan R.

Position: Secretary

Appointed: 01 October 2012

Resigned: 13 May 2022

Anne H.

Position: Director

Appointed: 24 October 2007

Resigned: 28 April 2021

James P.

Position: Director

Appointed: 28 October 2005

Resigned: 01 May 2012

Duncan P.

Position: Director

Appointed: 28 October 2005

Resigned: 02 August 2021

Anne H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 01 October 2012

David K.

Position: Director

Appointed: 30 April 1998

Resigned: 28 October 2005

Christopher O.

Position: Director

Appointed: 30 April 1998

Resigned: 20 October 2000

Neil G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 28 October 2005

David M.

Position: Director

Appointed: 24 February 1997

Resigned: 30 April 1998

Raymond M.

Position: Director

Appointed: 11 February 1997

Resigned: 30 April 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 February 1997

Resigned: 11 February 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 11 February 1997

Margaret M.

Position: Secretary

Appointed: 11 February 1997

Resigned: 30 April 1998

Margaret M.

Position: Director

Appointed: 11 February 1997

Resigned: 30 April 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Xp Engineering Services Limited from Reading, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Xp Engineering Services Limited

16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04058824
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, June 2023
Free Download (3 pages)

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