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Companies House/Rochford/Company profile

HANNINGFIELD PROCESS SYSTEMS LIMITED

Active
02791306·incorporated 1993-02-18

HANNINGFIELD PROCESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 February 1993 at Companies House (number 02791306; OpenRegistry canonical ID GB-02791306-hanningfield-process-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-18
Registered Address
17 MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HANNINGFIELD PROCESS SYSTEMS LIMITED

Filings

Check filing history of HANNINGFIELD PROCESS SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HANNINGFIELD PROCESS SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr James Robert Atkinson Ellis born 1987 resident in England, British national. Notified 2023-10-23.
    • Owns 25–50% of shares
  • Mr Alexander Charles Atkinson Ellis born 1992 resident in England, British national. Notified 2023-10-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Colin Lancelot Ellis born 1952 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2023-11-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Rochford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02791306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.