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HANNINGFIELD SERVICES LIMITED

Active
01619506·incorporated 1982-03-03

HANNINGFIELD SERVICES LIMITED is an active UK private limited company, incorporated on 3 March 1982 at Companies House (number 01619506; OpenRegistry canonical ID GB-01619506-hanningfield-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 3,820 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-03-03
Registered Address
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANNINGFIELD SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-31. Next confirmation statement due 2027-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HANNINGFIELD SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Alan Paul Neale born 1965 resident in United Kingdom, British national. Notified 2026-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alisa Julia Neale born 1967 resident in United Kingdom, British national. Notified 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Pamela Julia Neale born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Bernard Neale born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-08-08. Ceased 2026-01-20.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01619506.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.