Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Hanon Systems UK Limited
- Incorporated
- 24 July 2012 (14 years)
- Previously known as
- Halla Visteon UK Limited (until 13 August 2015)Visteon Climate Engineering Services Limited (until 9 May 2013)Hamsard 3294 Limited (until 26 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Dong Geun Lee
- Accounts type
- Small
- Region
- Greater London
- Address
- Dentons UK And Middle East LLPOne Fleet PlaceLondonEC4M 7RA
Officers 1 active
Officer details are public data from the Companies House register.
Lee, Dong Geun
Director · Appointed 27 March 2026
South Korean
Born January 1980 (46)
Officer history (12 former)
27 March 2026
Resigned Foster, Steven Martin Leonard as Director
27 March 2026
Appointed Lee, Dong Geun as Director
31 January 2025
18 December 2020
Resigned Jullien, Scott Alexander as Director
18 December 2020
Appointed Foster, Steven Martin Leonard as Director
17 December 2020
Resigned Barrow, Anna Krystyna as Director
8 February 2018
Appointed Barrow, Anna Krystyna as Director
8 February 2018
Resigned Rice, Edward Victor as Director
22 April 2016
Resigned Drury, Leonard Thomas Charles as Director
22 April 2016
Appointed Jullien, Scott Alexander as Director
22 April 2016
Appointed Rice, Edward Victor as Director
22 April 2016
Resigned Woodward, Phillip as Director
23 October 2013
1 May 2013
Resigned Widgren, Michael Joseph as Director
1 May 2013
Resigned Sharnas, Michael Kenneth as Director
30 April 2013
Appointed Drury, Leonard Thomas Charles as Director
21 January 2013
Appointed Woodward, Phillip as Director
26 October 2012
Appointed Widgren, Michael Joseph as Director
26 October 2012
Appointed Sharnas, Michael Kenneth as Director
26 October 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
26 October 2012
26 October 2012
Resigned Squire Sanders Directors Limited as Corporate Director
24 July 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
24 July 2012
24 July 2012
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 January 2025
Ceased Sang-Won Hahn — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control statement | |||
| 10 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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