Tps Hanningfield Limited

16499276

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 05/06/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

68100

Buying and selling of own real estate

Officers

Ms Lina Sarah Bellagha

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Simon James Crowe

director · Since 05/06/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Christopher Mark David Gill

director · Since 05/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Ms Christine Phillips

director · Since 05/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mrs Samantha Bell

secretary · Since 15/05/2026

Persons with Significant Control

Taiyo Power & Storage Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13358548 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/06/2025