Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
TPS Hanningfield Limited
- Incorporated
- 5 June 2025 (1 year)
- Industry
- Production of electricity (35110) Construction of utility projects for electricity and telecommunications (42220)Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 St. Giles SquareLondonWC2H 8AP
Officers 5 active
Officer details are public data from the Companies House register.
Bell, Samantha
Secretary · Appointed 15 May 2026
Director · Appointed 5 June 2025
British
Born October 1984 (42)
Director · Appointed 5 June 2025
British
Born January 1975 (51)
Director · Appointed 5 June 2025
British
Born October 1985 (41)
Director · Appointed 5 June 2025
Also at Lisburn Pharma Limited, Taiyo Power & Storage Limited, Step Developments Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Officer history (1 former)
15 May 2026
Appointed Bell, Samantha as Secretary
15 May 2026
Resigned Cheadle, Jayne as Secretary
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
Appointed Cheadle, Jayne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13358548
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →