Hantec Systems Limited

Active04275458 Private limited company
Incorporated
22 August 2001 (25 years)
Previously known as
Hantec Eqm Limited (until 14 July 2015)
Hantec Systems Limited (until 17 October 2012)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jane Maria Wallis
Paul David Wallis
Accounts type
Total exemption full
Region
South East
Address
Three Ways Chapel Road
Swanmore
Southampton
SO32 2QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2015
British
Born July 1963 (63)
Director · Appointed 24 August 2001
British
Born January 1966 (60)
Officer history (5 former)
30 August 2018
Resigned Wallis, Paul David as Secretary
30 June 2015
Appointed Wallis, Jane Maria as Director
30 June 2015
Resigned Galloway, Andrew, Mr. as Director
22 November 2012
Appointed Galloway, Andrew, Mr. as Director
22 November 2012
Resigned Wallis, Jane Maria as Director
24 August 2001
Appointed Wallis, Paul David as Director
24 August 2001
Appointed Wallis, Jane Maria as Director
24 August 2001
Appointed Wallis, Paul David as Secretary
24 August 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
24 August 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
22 August 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Net Assets
£29,635
Cash
£2,710
Employees
5
Debt Ratio
79%
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£5,683) £6,026 £70 £10,644 £421 £29,635
Balance sheet detail
202420232022202120202019
Fixed Assets£22,045£32,193£40,880£49,294£58,234£69,168
Current Assets£117,704£103,396£90,858£71,410£106,668£21,276
Debtors£114,994£100,912£88,305£68,033£89,535£17,857
Cash£2,710£2,484£2,553£3,377£17,133£3,419
Creditors (< 1 year)£76,372£134,220£120,670£34,767£76,300£58,362
Creditors (> 1 year)£33,031£85,443£82,152£37,011
Net Current Assets£41,332(£30,824)(£29,812)£36,643£30,368(£37,086)
Net Assets£29,635£421£10,644£70£6,026(£5,683)
Shareholder Funds£29,635£421£10,644£70£6,026(£5,683)

Filings

Recent filings only. See the full history on Companies House

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