HAHN AUTOMATION LTD - WASHINGTON
| Company Profile | Company Filings |
Overview
HAHN AUTOMATION LTD is a Private Limited Company from WASHINGTON and has the status: Active.
HAHN AUTOMATION LTD was incorporated 21 years ago on 03/01/2003 and has the registered number: 04628123. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAHN AUTOMATION LTD was incorporated 21 years ago on 03/01/2003 and has the registered number: 04628123. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAHN AUTOMATION LTD - WASHINGTON
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BROCKWELL ROAD
WASHINGTON
TYNE AND WEAR
NE38 0AF
This Company Originates in : United Kingdom
Previous trading names include:
ORWIN LIMITED (until 05/08/2022)
ORWIN LIMITED (until 05/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN GERARD MURPHY | Jan 1969 | British | Director | 2004-11-05 | CURRENT |
| MR FRANK KONRAD | Jan 1972 | German | Director | 2022-07-28 | CURRENT |
| MRS DIANE INGHAM | Secretary | 2023-12-20 | CURRENT | ||
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2003-01-10 UNTIL 2003-01-27 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2003-01-03 UNTIL 2003-01-10 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-10 | RESIGNED | ||
| SIMON THWAITE | Dec 1966 | British | Director | 2003-07-25 UNTIL 2004-06-02 | RESIGNED |
| MR CHRISTOPHER WHITELEY | Feb 1961 | British | Director | 2004-11-05 UNTIL 2022-07-27 | RESIGNED |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-01-10 UNTIL 2003-01-27 | RESIGNED | ||
| MR PETER SYLVESTOR RUDD | Jun 1944 | British | Director | 2003-01-30 UNTIL 2009-01-23 | RESIGNED |
| JOHN DOUGLAS MARTIN | Apr 1948 | British | Director | 2003-01-27 UNTIL 2004-06-02 | RESIGNED |
| MR MICHAEL JOHN COOK | Jan 1971 | Director | 2008-09-19 UNTIL 2014-12-19 | RESIGNED | |
| KEVIN BROWN | Jun 1953 | British | Director | 2003-01-27 UNTIL 2005-01-01 | RESIGNED |
| MR CHRISTOPHER WHITELEY | Feb 1961 | British | Secretary | 2004-11-05 UNTIL 2023-12-20 | RESIGNED |
| KEVIN BROWN | Jun 1953 | Secretary | 2004-06-02 UNTIL 2004-11-05 | RESIGNED | |
| JOHN DOUGLAS MARTIN | Apr 1948 | British | Secretary | 2003-01-27 UNTIL 2004-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whiteley Murphy Ltd | 2017-01-03 | Washington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAHN_AUTOMATION_LIMITED - Accounts | 2024-04-09 | 31-12-2023 | £854,968 Cash £932,592 equity |
| HAHN_AUTOMATION_LIMITED - Accounts | 2023-08-31 | 31-12-2022 | £239,095 Cash £849,458 equity |
| ORWIN_LIMITED - Accounts | 2022-02-16 | 31-12-2021 | £1,514,472 Cash £1,442,219 equity |
| ORWIN_LIMITED - Accounts | 2021-08-28 | 31-12-2020 | £2,383,696 Cash £977,149 equity |
| Orwin Limited Accounts | 2021-02-02 | 31-12-2019 | £2,536,875 Cash £1,362,740 equity |
| Orwin Limited Accounts | 2019-08-28 | 31-12-2018 | £2,346,900 Cash £1,112,417 equity |
| Orwin Limited Accounts | 2018-09-25 | 31-12-2017 | £202,696 Cash £663,293 equity |
| Orwin Limited Accounts | 2018-03-27 | 30-04-2017 | £164,680 Cash £276,100 equity |