Hanatomic Engineering Support Limited

Active03316601 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 16 Horseshoe Park
Horseshoe Road
Pangbourne
RG8 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born January 1974 (52)
Cartwright, Ruth Amy
Secretary · Appointed 13 May 2022
Director · Appointed 28 April 2021
British
Born April 1971 (55)
Officer history (16 former)
12 September 2023
Appointed Webb, Matthew John as Director
12 September 2023
Resigned Stibbs, David Michael as Director
31 March 2023
Resigned Zahn, Oskar as Director
31 March 2023
Appointed Stibbs, David Michael as Director
13 May 2022
Appointed Cartwright, Ruth Amy as Secretary
13 May 2022
Resigned Rhodes, Jonathan Simon as Secretary
2 August 2021
Resigned Penny, Duncan John as Director
2 August 2021
Appointed Zahn, Oskar as Director
28 April 2021
Appointed Griggs, Gavin Peter as Director
28 April 2021
Resigned Honeyman, Anne Macdonald as Director
1 October 2012
Resigned Honeyman, Anne Macdonald as Secretary
1 October 2012
Appointed Rhodes, Jonathan Simon as Secretary
1 May 2012
Resigned Peters, James Edward as Director
24 October 2007
Appointed Honeyman, Anne Macdonald as Director
28 October 2005
Appointed Peters, James Edward as Director
28 October 2005
Appointed Honeyman, Anne Macdonald as Secretary
28 October 2005
Appointed Penny, Duncan John as Director
28 October 2005
Resigned Guthrie, Neil Baxter as Secretary
28 October 2005
Resigned Kilshaw, David Andrew as Director
20 October 2000
Resigned O'Leary, Christopher as Director
30 April 1998
Appointed Kilshaw, David Andrew as Director
30 April 1998
Resigned Maltby, Margaret Ann as Secretary
30 April 1998
Appointed O'Leary, Christopher as Director
30 April 1998
Resigned Maltby, Raymond George William as Director
30 April 1998
Resigned Maltby, David Robert as Director
30 April 1998
Resigned Maltby, Margaret Ann as Director
30 April 1998
Appointed Guthrie, Neil Baxter as Secretary
24 February 1997
Appointed Maltby, David Robert as Director
11 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 February 1997
Appointed Maltby, Margaret Ann as Secretary
11 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Appointed Maltby, Margaret Ann as Director
11 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Appointed Maltby, Raymond George William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04058824

Group structure 11 companies

Ownership group derived from the Companies House PSC register

X P PLC Owns 75–100% of shares
Powersolve Electronics Limited Owns 75–100% of shares
Safety Power Group Limited Owns 75–100% of shares
XP Energy Systems Limited Owns 75–100% of shares
XP Electronics Limited Owns 75–100% of shares
XP Engineering Services Limited Owns 75–100% of shares
Hanatomic Engineering Support Limited This company Owns 75–100% of shares
XP Power Holdings Limited Owns 75–100% of shares
Glassman Europe Limited Owns 75–100% of shares
XP Power International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates8 February 2026
3 July 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates8 February 2025
26 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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