Hanningfield Process Systems Limited
Company Profile
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SmallHanningfield Process Systems Limited
02791306•Private Limited With Share Capital
17 Millhead Way, Purdeys Industrial Estate, Rochford, SS41LB
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Incorporated
18/02/1993
Company Age
33 years
Directors
5
Employees
48
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Hanningfield Process Systems Limited (02791306) is a private limited with share capital incorporated on 18/02/1993 (33 years old) and registered in rochford, SS41LB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Founded in 1987, hanningfield is an independent family-owned business, focusing on the design, manufacture, supply and installation of machinery for the handling, processing and containment of powder in oral solid dosage (osd) manufacturing of pharmaceuticals.alongside the uk headquarters, hanningfi...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 18/02/1993
SS41LB
48 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£1.93M
Net Assets
£450.5K
Est. Turnover
£10.47M
AI Estimated
Unreported
Cash
£327.0K
Key Metrics
48
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Legacy
Category:Mortgage
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Mortgage
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Mortgage
Date:02-12-2004
Legacy
Category:Mortgage
Date:02-12-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Address
Date:20-10-1998
Legacy
Category:Address
Date:11-06-1998
Legacy
Category:Address
Date:12-05-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1998
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:13-03-1996
Legacy
Category:Mortgage
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1995
Legacy
Category:Annual Return
Date:05-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1994
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 17, Rocheview Business Pk, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS41LBRegistered
Contact
01702549777careers@hanningfield.cominfo@hanningfield.comsales@hanningfield.comwebsite@hanningfield.comhanningfield.com
17 Millhead Way, Purdeys Industrial Estate, Rochford, SS41LB