HANTECH ENGINEERING LIMITED

Overview

Company Name	HANTECH ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05087780
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANTECH ENGINEERING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HANTECH ENGINEERING LIMITED located?

Registered Office Address	55 North Cross Rd London SE22 9ET
Undeliverable Registered Office Address	No

What are the latest accounts for HANTECH ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HANTECH ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for HANTECH ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Amended micro company accounts made up to Jun 30, 2019	2 pages	AAMD

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Dec 06, 2018	Change of details for Mr John Hannon as a person with significant control on Dec 06, 2018	2 pages	PSC04

Jul 10, 2018	Amended micro company accounts made up to Jun 30, 2017	4 pages	AAMD

Jul 10, 2018	Amended total exemption small company accounts made up to Jun 30, 2016	4 pages	AAMD

Jun 13, 2018	Termination of appointment of Brian Deighton as a director on May 31, 2018	1 pages	TM01

Apr 30, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Change of details for Mr John Hannon as a person with significant control on Apr 22, 2017	2 pages	PSC04

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Apr 22, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of HANTECH ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LORDSHIP COMMERICAL SERVICES LIMITED

Apr 30, 2004

Secretary

North Cross Road

SE22 9ET London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4201889

97943780001

HANNON, John

Mar 30, 2004

Director

Bromley Court

22 Bromley Grove

BR2 0LW Bromley

Flat 5

United Kingdom

Irish

1967-5

97097390003

FORM 10 SECRETARIES FD LTD

Mar 30, 2004

Mar 31, 2004

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

DEIGHTON, Brian Robert Arthur

Jan 01, 2014

May 31, 2018

Director

Hilltop Road

CR3 0DD Whyteleafe

United Kingdom

England

British

1976-6

105919230001

FORM 10 DIRECTORS FD LTD

Mar 30, 2004

Mar 31, 2004

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANTECH ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hannon 22 Bromley Grove BR2 0LW Bromley Flat 5, Bromley Court London United Kingdom	Mar 30, 2017	22 Bromley Grove BR2 0LW Bromley Flat 5, Bromley Court London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0