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Hanningfield Process Systems Limited

Hanningfield Process Systems Limited is an active company incorporated on 18 February 1993 with the registered office located in Rochford, Essex. Hanningfield Process Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02791306
Private limited company
Age
32 years
Incorporated 18 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17 Millhead Way
Purdeys Industrial Estate
Rochford
Essex
SS4 1LB
Same address for the past 13 years
Telephone
01702549777
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1955
Director • PSC • Logistics Manager • British • Lives in England • Born in Jul 1992
Director • PSC • British • Lives in England • Born in Sep 1987
Director • Engineer • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Hanningfield
Hanningfield is a British manufacturer that designs, manufactures, supplies, and installs machinery for the handling, processing, and containment of powder in oral solid dosage (OSD).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£327.03K
Increased by £234.33K (+253%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 4 (+9%)
Total Assets
£2.38M
Increased by £1.05M (+79%)
Total Liabilities
-£1.93M
Increased by £842.77K (+77%)
Net Assets
£450.52K
Increased by £208.91K (+86%)
Debt Ratio (%)
81%
Decreased by 0.76% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Colin Lancelot Ellis (PSC) Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Alexander Charles Atkinson Ellis Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Alexander Charles Atkinson Ellis (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
James Robert Ellis (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 26 Feb 2024
Cessation of Colin Lancelot Ellis as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Alexander Charles Atkinson Ellis on 13 November 2023
Submitted on 13 Nov 2023
Notification of James Robert Ellis as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Notification of Alexander Charles Atkinson Ellis as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 2 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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