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Home > England & Wales Companies > HANATOMIC ENGINEERING SUPPORT LIMITED
Company Information for

HANATOMIC ENGINEERING SUPPORT LIMITED

UNIT 16 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, RG8 7JW,
Company Registration Number
03316601
Private Limited Company
Active

Company Overview

About Hanatomic Engineering Support Ltd
HANATOMIC ENGINEERING SUPPORT LIMITED was founded on 1997-02-11 and has its registered office in Pangbourne. The organisation's status is listed as "Active". Hanatomic Engineering Support Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HANATOMIC ENGINEERING SUPPORT LIMITED
 
Legal Registered Office
UNIT 16 HORSESHOE PARK
HORSESHOE ROAD
PANGBOURNE
BERKSHIRE
RG8 7JW
Other companies in RG8
 
Telephone0118 984 3852
 
Filing Information
Company Number 03316601
Company ID Number 03316601
Date formed 1997-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANATOMIC ENGINEERING SUPPORT LIMITED
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Company Officers of HANATOMIC ENGINEERING SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON RHODES
 Company Secretary 2012-10-01
ANNE MACDONALD HONEYMAN
 Director 2007-10-24
DUNCAN JOHN PENNY
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MACDONALD HONEYMAN
 Company Secretary 2005-10-28 2012-10-01
JAMES EDWARD PETERS
 Director 2005-10-28 2012-05-01
NEIL BAXTER GUTHRIE
 Company Secretary 1998-04-30 2005-10-28
DAVID ANDREW KILSHAW
 Director 1998-04-30 2005-10-28
CHRISTOPHER O'LEARY
 Director 1998-04-30 2000-10-20
MARGARET ANN MALTBY
 Company Secretary 1997-02-11 1998-04-30
DAVID ROBERT MALTBY
 Director 1997-02-24 1998-04-30
MARGARET ANN MALTBY
 Director 1997-02-11 1998-04-30
RAYMOND GEORGE WILLIAM MALTBY
 Director 1997-02-11 1998-04-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-11 1997-02-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-11 1997-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MACDONALD HONEYMAN ZICON ELECTRONICS LIMITED Director 2012-05-01 CURRENT 2001-07-06 Active - Proposal to Strike off
ANNE MACDONALD HONEYMAN XP ELECTRONICS LIMITED Director 2007-10-24 CURRENT 1990-10-23 Active
ANNE MACDONALD HONEYMAN XP ENGINEERING SERVICES LIMITED Director 2007-10-24 CURRENT 2000-08-24 Active
ANNE MACDONALD HONEYMAN XP POWER PLC Director 2007-10-01 CURRENT 2000-01-06 Active
ANNE MACDONALD HONEYMAN XP POWER HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-05-04 Active
ANNE MACDONALD HONEYMAN XP POWER INTERNATIONAL LIMITED Director 2007-10-01 CURRENT 2005-08-12 Active
ANNE MACDONALD HONEYMAN X P PLC Director 2006-09-13 CURRENT 1988-09-20 Active
DUNCAN JOHN PENNY VIDENDUM PLC Director 2018-09-01 CURRENT 1928-01-30 Active
DUNCAN JOHN PENNY PENNY MORAIRA LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
DUNCAN JOHN PENNY XP POWER INTERNATIONAL LIMITED Director 2005-11-01 CURRENT 2005-08-12 Active
DUNCAN JOHN PENNY XP ENGINEERING SERVICES LIMITED Director 2005-10-28 CURRENT 2000-08-24 Active
DUNCAN JOHN PENNY XP ELECTRONICS LIMITED Director 2004-02-26 CURRENT 1990-10-23 Active
DUNCAN JOHN PENNY ZICON ELECTRONICS LIMITED Director 2004-02-26 CURRENT 2001-07-06 Active - Proposal to Strike off
DUNCAN JOHN PENNY X P PLC Director 2000-07-03 CURRENT 1988-09-20 Active
DUNCAN JOHN PENNY XP POWER PLC Director 2000-04-19 CURRENT 2000-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL STIBBS
2023-09-19DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN
2023-04-14DIRECTOR APPOINTED MR DAVID MICHAEL STIBBS
2023-02-19CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-05-27AP03Appointment of Mrs Ruth Amy Cartwright as company secretary on 2022-05-13
2022-05-27TM02Termination of appointment of Jonathan Simon Rhodes on 2022-05-13
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PENNY
2021-08-02AP01DIRECTOR APPOINTED MR OSKAR ZAHN
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29AP01DIRECTOR APPOINTED MR GAVIN PETER GRIGGS
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACDONALD HONEYMAN
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-05AP03Appointment of Mr Jonathan Simon Rhodes as company secretary
2012-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE HONEYMAN
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2012-02-13AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26AR0108/02/10 ANNUAL RETURN FULL LIST
2009-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12363aReturn made up to 08/02/09; full list of members
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29288aNEW DIRECTOR APPOINTED
2007-06-05363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 2 THE OLD MILL 61 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY
2004-02-19363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-25288bDIRECTOR RESIGNED
2000-02-23363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/99
1999-03-03363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11288bDIRECTOR RESIGNED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288bDIRECTOR RESIGNED
1998-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-20363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-02-28288aNEW DIRECTOR APPOINTED
1997-02-28225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-2888(2)RAD 24/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-21288bSECRETARY RESIGNED
1997-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-21288bDIRECTOR RESIGNED
1997-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HANATOMIC ENGINEERING SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANATOMIC ENGINEERING SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANATOMIC ENGINEERING SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HANATOMIC ENGINEERING SUPPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HANATOMIC ENGINEERING SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANATOMIC ENGINEERING SUPPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HANATOMIC ENGINEERING SUPPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANATOMIC ENGINEERING SUPPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANATOMIC ENGINEERING SUPPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANATOMIC ENGINEERING SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG8 7JW