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Hanil Tube Holdings Limited

Hanil Tube Holdings Limited is an active company incorporated on 24 May 2007 with the registered office located in Oxford, Oxfordshire. Hanil Tube Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06258095
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Jul 1966
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Oct 1983
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Automotive (China) Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Automotive Holdings Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
Lawrence Howard Twigger, David Joseph Ludlow, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31K
Decreased by £167 (-5%)
Turnover
£1.95M
Increased by £1.95M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £653.46K (-18%)
Total Liabilities
-£2.62M
Decreased by £1.81M (-41%)
Net Assets
£409.19K
Increased by £1.15M (-155%)
Debt Ratio (%)
87%
Decreased by 33.71% (-28%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Lawrence Howard Twigger Appointed
1 Month Ago on 8 Sep 2025
Richard John Blackwell Resigned
1 Month Ago on 8 Sep 2025
Simon Paul Howell Resigned
4 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 15 Apr 2025
David Joseph Ludlow Resigned
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Richard John Blackwell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Simon Paul Howell as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Richard John Blackwell as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Cessation of Ti Fluid Systems Plc as a person with significant control on 15 April 2025
Submitted on 6 Jun 2025
Repayment History
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