HANON SYSTEMS UK LIMITED
08155110 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
LEE, Dong Geun
Director
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2025-01-31
SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary · Resigned 2012-10-26
BARROW, Anna Krystyna
Director · Resigned 2020-12-17
CROSSLEY, Peter Mortimer
Director · Resigned 2012-10-26
DRURY, Leonard Thomas Charles
Director · Resigned 2016-04-22
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HANON SYSTEMS UK LIMITED
08155110Active· Ltd· England Wales· 2012-07-24Incorporated 2012-07-24Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- LEE, Dong Geun· DirectorAppointed 2026-03-27
- FOSTER, Steven Martin Leonard· DirectorResigned 2026-03-27
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2025-01-31
- JULLIEN, Scott Alexander· DirectorResigned 2020-12-18
LEE, Dong Geun
Director
- Appointed
- 2026-03-27
- Nationality
- South Korean
- Residence
- Germany
- Born
- 01/1980
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-10-23
- Resigned
- 2025-01-31
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SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-07-24
- Resigned
- 2012-10-26
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BARROW, Anna Krystyna
Director
- Appointed
- 2018-02-08
- Resigned
- 2020-12-17
- Nationality
- Polish
- Residence
- England
- Born
- 08/1960
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CROSSLEY, Peter Mortimer
Director
- Appointed
- 2012-07-24
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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DRURY, Leonard Thomas Charles
Director
- Appointed
- 2013-04-30
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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FOSTER, Steven Martin Leonard
Director
- Appointed
- 2020-12-18
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- Slovakia
- Born
- 09/1974
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JULLIEN, Scott Alexander
Director
- Appointed
- 2016-04-22
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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RICE, Edward Victor
Director
- Appointed
- 2016-04-22
- Resigned
- 2018-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SHARNAS, Michael Kenneth
Director
- Appointed
- 2012-10-26
- Resigned
- 2013-05-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1971
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WIDGREN, Michael Joseph
Director
- Appointed
- 2012-10-26
- Resigned
- 2013-05-01
- Nationality
- American
- Residence
- Usa
- Born
- 04/1968
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WOODWARD, Phillip
Director
- Appointed
- 2013-01-21
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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SQUIRE SANDERS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2012-07-24
- Resigned
- 2012-10-26
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