HANIL TUBE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06258095

Incorporation date

24/05/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

21/04/2026

Appointment of Ms Asha Khehar Grewal as a director on 2026-04-21

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

08/09/2025

Termination of appointment of Richard John Blackwell as a director on 2025-09-08

View PDF (1 pages)

08/09/2025

Appointment of Mr Lawrence Howard Twigger as a director on 2025-09-08

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09/07/2025

Termination of appointment of Simon Paul Howell as a director on 2025-07-04

View PDF (1 pages)

26/06/2025

Appointment of Mr Richard John Blackwell as a director on 2025-06-26

View PDF (2 pages)

06/06/2025

Cessation of Ti Fluid Systems Plc as a person with significant control on 2025-04-15

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

19/03/2025

Termination of appointment of David Joseph Ludlow as a secretary on 2025-02-28

View PDF (1 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (213 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (200 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Philip Michael Harrison as a director on 2023-02-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HANIL TUBE HOLDINGS LIMITED

HANIL TUBE HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2007 with the registered office located at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANIL TUBE HOLDINGS LIMITED?

HANIL TUBE HOLDINGS LIMITED is currently Active. It was registered on 24/05/2007 .

Where is HANIL TUBE HOLDINGS LIMITED located?

HANIL TUBE HOLDINGS LIMITED is registered at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU.

What does HANIL TUBE HOLDINGS LIMITED do?

HANIL TUBE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HANIL TUBE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Ms Asha Khehar Grewal as a director on 2026-04-21.