Hanon Systems Uk Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Lee, Dong Geun · Director appointed 2026-03-27
• Foster, Steven Martin Leonard · Director appointed 2020-12-18 resigned 2026-03-27
• Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2013-10-23 resigned 2025-01-31
• Jullien, Scott Alexander · Director appointed 2016-04-22 resigned 2020-12-18
• Barrow, Anna Krystyna · Director appointed 2018-02-08 resigned 2020-12-17
• Rice, Edward Victor · Director appointed 2016-04-22 resigned 2018-02-08
• Drury, Leonard Thomas Charles · Director appointed 2013-04-30 resigned 2016-04-22
• Woodward, Phillip · Director appointed 2013-01-21 resigned 2016-04-22
• Widgren, Michael Joseph · Director appointed 2012-10-26 resigned 2013-05-01
• Sharnas, Michael Kenneth · Director appointed 2012-10-26 resigned 2013-05-01
• Crossley, Peter Mortimer · Director appointed 2012-07-24 resigned 2012-10-26
• Squire Sanders Secretaries Limited · Corporate Secretary appointed 2012-07-24 resigned 2012-10-26
• Squire Sanders Directors Limited · Corporate Director appointed 2012-07-24 resigned 2012-10-26

People with significant control (1)

• Sang-Won Hahn Active
  Individual Psc · South Korean · resident in South Korea · born 7/1971 · notified 2016-04-06
  Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Termination director company with name termination date TM01 Officers
• 2026-06-03 Appointment of director AP01 Officers
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Small-company accounts (paper) AA Accounts
• 2025-03-21 Change registered office address company with date old address new address AD01 Address
• 2025-01-31 Termination secretary company with name termination date TM02 Officers
• 2025-01-30 Change registered office address company with date old address new address AD01 Address
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Small-company accounts (paper) AA Accounts
• 2023-09-18 Small-company accounts (paper) AA Accounts
• 2023-08-01 Change registered office address company with date old address new address AD01 Address
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Director details changed CH01 Officers
• 2023-01-04 Auditors resignation company (paper) AUD Auditors
• 2022-08-15 Full accounts (paper) AA Accounts

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