Companies House does not verify the accuracy of the information filed

HANON SYSTEMS UK LIMITED

Company number 08155110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Aug 2023	AD01	Registered office address changed from 7 Binley Business Park Harry Weston Road Coventry CV3 2SN England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 1 August 2023	View PDF Registered office address changed from 7 Binley Business Park Harry Weston Road Coventry CV3 2SN England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CH01	Director's details changed for Steven Martin Leonard Foster on 4 July 2023	View PDF Director's details changed for Steven Martin Leonard Foster on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jan 2021	AD01	Registered office address changed from 31 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB England to 7 Binley Business Park Harry Weston Road Coventry CV3 2SN on 4 January 2021	View PDF Registered office address changed from 31 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB England to 7 Binley Business Park Harry Weston Road Coventry CV3 2SN on 4 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Scott Alexander Jullien as a director on 18 December 2020	View PDF Termination of appointment of Scott Alexander Jullien as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Anna Krystyna Barrow as a director on 17 December 2020	View PDF Termination of appointment of Anna Krystyna Barrow as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Steven Martin Leonard Foster as a director on 18 December 2020	View PDF Appointment of Steven Martin Leonard Foster as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	PSC04	Change of details for Sang-Won Hahn as a person with significant control on 11 December 2018	View PDF Change of details for Sang-Won Hahn as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HANON SYSTEMS UK LIMITED

Filter by category