Menna Overview
Here’s a quick overview of HANNINGFIELD PROCESS SYSTEMS LIMITED 👀 — a Rochford, Essex based business that started in 1993.
HANNINGFIELD PROCESS SYSTEMS LIMITED
- Company statusactive
- Company No02791306
- Age33 years 5 months Incorporated 18 February 1993
- Officers5
Address
17 Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB
HANNINGFIELD PROCESS SYSTEMS LIMITED is an active company incorporated on 18 February 1993 and based in Rochford, Essex. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Jill | secretary | 18 Feb 1993 | |
| ELLIS, Alexander Charles Atkinson | director | Jul 1992 | 28 Oct 2019 |
| ELLIS, Colin Lancelot | director | Dec 1952 | 18 Feb 1993 |
| ELLIS, James Robert Atkinson | director | Sep 1987 | 01 Mar 2013 |
| ELLIS, Jill | director | Jul 1955 | 01 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Robert Ellis | Sep 1987 | 23 Oct 2023 |
| Mr Alexander Charles Atkinson Ellis | Jul 1992 | 23 Oct 2023 |
| Mr Colin Lancelot Ellis | Dec 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HANNINGFIELD PROCESS SYSTEMS LIMITED 👀 — a Rochford, Essex based business that started in 1993.