Active
Company Information for HANIL TUBE HOLDINGS LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HANIL TUBE HOLDINGS LIMITED | |
Legal Registered Office | |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Other companies in OX4 | |
Company Number | 06258095 | |
---|---|---|
Company ID Number | 06258095 | |
Date formed | 2007-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:40:13 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH LUDLOW |
||
TIMOTHY DAVID WARNEFORD EDWARDS |
||
MATTHEW KEATS PAROLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRELL |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE FINANCE PLC | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-05-26 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TIFS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2009-10-29 | Active | |
OMEGA ACQUISITION BIDCO LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2009-12-08 | CURRENT | 2000-10-27 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2007-11-30 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2007-11-30 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2005-12-22 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2005-07-21 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2005-05-02 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2018-01-31 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2018-01-31 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2018-01-31 | CURRENT | 2015-11-03 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2018-01-31 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
OMEGA NEWCO SUB II LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
OMEGA NEWCO SUB I LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2017-01-30 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHEN VUI WONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 11838.41 | |
SH19 | Statement of capital on 2017-01-11 GBP 11,838.41 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 11838.41 | |
CAP-SS | Solvency Statement dated 14/12/16 | |
RES13 | Resolutions passed:
| |
RES14 | EUR 214,000 14/12/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/12/16 STATEMENT OF CAPITAL GBP 11838.40 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 11838.4 | |
SH19 | 19/12/16 STATEMENT OF CAPITAL GBP 11838.40 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/16 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 1838840 | |
RES13 | SHARE PREMIUM ACCOUNT BE CANCELLED 25/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1183839 | |
AR01 | 24/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 4650 KINGSGATE OXFORD BUSINESS PARK SOUTH CASCADE WAY OXFORD OXFORDSHIRE OX4 2SU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1183839 | |
AR01 | 24/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1183839 | |
AR01 | 24/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 1183839 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE ISS SHARE CAP 10/03/2011 | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 1000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 16/12/08 GBP SI 133061@1=133061 GBP IC 87941/221002 | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 09/05/08 GBP SI 87939@1=87939 GBP IC 2/87941 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HANIL TUBE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |