Hanningfield Process Systems Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Ellis, Alexander Charles Atkinson · Director appointed 2019-10-28
• Ellis, James Robert Atkinson · Director appointed 2013-03-01
• Ellis, Jill · Director appointed 1994-03-01
• Ellis, Colin Lancelot · Director appointed 1993-02-18
• Bradley, Dudley Raymond · Director appointed 1993-07-05 resigned 2001-12-20
• Koch, Edward Henry · Director appointed 1993-06-25 resigned 2001-11-05
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1903-02-18 resigned 1993-02-18

People with significant control (3)

• Mr Colin Lancelot Ellis Ceased 2023-11-13
  Individual Psc · English · resident in United Kingdom · born 12/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Alexander Charles Atkinson Ellis Active
  Individual Psc · British · resident in England · born 7/1992 · notified 2023-10-23
  Ownership of shares 25 to 50 percent
• Mr James Robert Atkinson Ellis Active
  Individual Psc · British · resident in England · born 9/1987 · notified 2023-10-23
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Satisfied 027913060007
  Held by Hsbc UK Bank PLC
  Created 2021-07-22 · satisfied 2022-06-28
  Security over cash deposits.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-03-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-12-09 · satisfied 2004-12-02
  Howard chase basildon essex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-04 · satisfied 2007-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-05-31 · satisfied 2004-12-02
  By way of legal mortgage the property k/a land on the south side of howard chase, pipps hill industrial area, basildon, essex, t/n EX262604. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-01-03 · satisfied 2003-06-21
  All that f/h land adjoining bowlers croft basildon essex t/n EX400373.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-20 · satisfied 2003-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Director details changed CH01 Officers
• 2025-11-25 Director details changed CH01 Officers
• 2025-11-25 Secretary details changed CH03 Officers
• 2025-11-13 Director details changed CH01 Officers
• 2025-11-13 Change to a person with significant control PSC04 PSC
• 2025-11-13 Change to a person with significant control PSC04 PSC
• 2025-09-16 Change account reference date company current extended AA01 Accounts
• 2025-03-13 Total-exemption-full accounts AA Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Total-exemption-full accounts AA Accounts
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-14 Cessation of a person with significant control PSC07 PSC
• 2023-11-13 Director details changed CH01 Officers
• 2023-10-23 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.