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Hanon Systems UK Limited

Hanon Systems UK Limited is an active company incorporated on 24 July 2012 with the registered office located in London, City of London. Hanon Systems UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08155110
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dentons Uk And Middle East Llp
One Fleet Place
London
EC4M 7RA
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Browne Jacobson Llp 15th Floor 103 Colmore Row Birmingham B3 3AG England
Telephone
01245395001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Slovakia • Born in Sep 1974
Sang-Won Hahn
PSC • South Korean • Lives in South Korea • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Utilitec Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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
£90.3K
Decreased by £40.54K (-31%)
Turnover
£436K
Decreased by £105.53K (-19%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£472.63K
Decreased by £41.88K (-8%)
Total Liabilities
-£3.01M
Decreased by £21.16K (-1%)
Net Assets
-£2.54M
Decreased by £20.72K (+1%)
Debt Ratio (%)
637%
Increased by 47.76% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Squire Patton Boggs Secretarial Services Limited Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Registered office address changed from Browne Jacobson Llp 15th Floor 103 Colmore Row Birmingham B3 3AG England to Dentons Uk and Middle East Llp One Fleet Place London EC4M 7RA on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Browne Jacobson Llp 15th Floor 103 Colmore Row Birmingham B3 3AG on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
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
Submitted on 1 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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