Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-06-05
- Legal form
- ltd
- Activity
- 35110, 42220, 68100
- Registered office
- 10 St. Giles Square, London, WC2H 8AP, England
TPS HANNINGFIELD LIMITED is a ltd registered in GB, incorporated 2025-06-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TPS HANNINGFIELD LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16499276
- Status
- active
- Type
- ltd
- Incorporated
- 2025-06-05
- Registered office
- 10 St. Giles Square, London, WC2H 8AP, England
- SIC
- 35110, 42220, 68100
- BELL, Samanthasecretary · appt 2026-05-15
- BELLAGHA, Lina Sarahdirector · British · appt 2025-06-05
- CROWE, Simon Jamesdirector · British · appt 2025-06-05
- GILL, Christopher Mark Daviddirector · British · appt 2025-06-05
- PHILLIPS, Christinedirector · British · appt 2025-06-05
- CHEADLE, Jayne(resigned)secretary · appt 2025-06-05
- ■Taiyo Power & Storage Limited75–100% sharescorporate PSC · England · since 2025-06-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-18
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TPS CULHAM LIMITEDbeneficial owner
- TPS MOSS FARM LIMITEDbeneficial owner
- INFINIS (FORD OAKS) LIMITEDbeneficial owner
- KAJIMA PARTNERSHIPS LIMITEDbeneficial owner
- TPS SHORE TOP FARM LIMITEDbeneficial owner
- INFINIS (FORD OAKS) LIMITEDbeneficial owner
- TPS SHORE TOP FARM LIMITEDbeneficial owner
- TPS CULHAM LIMITEDbeneficial owner
- INFINIS (GOWERTON) LIMITEDbeneficial owner
- KAJIMA PARTNERSHIPS LIMITEDbeneficial owner
- TPS MOSS FARM LIMITEDbeneficial owner
- TPS RENEW EAST LIMITEDbeneficial owner