TPS HANNINGFIELD LIMITED

Active London
T

TPS HANNINGFIELD LIMITED

Founded 5 Jun 2025 Active London, England website.com
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 St. Giles Square London WC2H 8AP England

Full company profile for TPS HANNINGFIELD LIMITED (16499276), an active company based in London, England. Incorporated 5 Jun 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christine PhillipsDirectorBritishEngland435 Jun 2025Active
Jayne CheadleSecretaryUnknownUnknown5 Jun 2025Active
Lina Sarah BellaghaDirectorBritishEngland415 Jun 2025Active

Shareholders

Shareholders (1)

Taiyo Power & Storage Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TPS HANNINGFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Simon James Crowe on 15 Jan 2026
4 Dec 2025OfficersChange Person Secretary Company With Change Date
25 Jul 2025AccountsAnnual accounts made up to 30 Jun 2026
5 Jun 2025IncorporationCompany incorporated
30 Mar 2026 Officers

Change to director Mr Simon James Crowe on 15 Jan 2026

4 Dec 2025 Officers

Change Person Secretary Company With Change Date

25 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2026

5 Jun 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to director Mr Simon James Crowe on 15 Jan 2026

1 months ago on 30 Mar 2026

Change Person Secretary Company With Change Date

4 months ago on 4 Dec 2025

Annual accounts made up to 30 Jun 2026

9 months ago on 25 Jul 2025

Company incorporated

10 months ago on 5 Jun 2025