HANSON CAPITAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HANSON CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSON CAPITAL INVESTMENTS LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HANSON CAPITAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

C/O TOTUS
INTERNATIONAL HOUSE
LONDON
E1W 1UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANSON CAPITAL LIMITED (until 08/09/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

C/O TOTUS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director 1998-02-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-10 UNTIL 1998-02-20 RESIGNED
SIR GERALD HAYDEN PHILLIPS Feb 1943 British Director 2006-11-01 UNTIL 2009-10-01 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Director 1998-02-20 UNTIL 2012-09-30 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Director 2019-08-28 UNTIL 2020-01-24 RESIGNED
LORD JAMES EDWARD HANSON Jan 1922 British Director 2000-03-02 UNTIL 2004-11-01 RESIGNED
MR MARK CHRISTOPHER GREAVES Jan 1957 British Director 2005-07-18 UNTIL 2012-09-30 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 1999-11-25 UNTIL 2009-10-01 RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Director 1999-09-24 UNTIL 2000-09-14 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Secretary 1998-02-20 UNTIL 2012-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-10 UNTIL 1998-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Hanson 2017-01-01 10/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON BUILDING MATERIALS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON FAMILY HOLDINGS LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
BRIDGE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HANSON (MR) LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
SHIRE BUSINESS PARK LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
SPORT & ARTIST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HANSON CAPITAL LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
55 PERCY ROAD LIMITED Active DORMANT 99999 - Dormant Company
48 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WESTHOUSE ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HANSON VIP LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WESTHOUSE SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTHOUSE GROUP LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
MARLBOROUGH COLLEGE (OVERSEAS) LIMITED MARLBOROUGH Active SMALL 85200 - Primary education
HANSON ASSET MANAGEMENT LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MJH FASHIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
THE ENERGY SAVING TRUST FOUNDATION LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
EST (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
HANSON WESTHOUSE LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HANSON CAPITAL INVESTMENTS LTD - Filleted accounts 2023-09-01 31-12-2022 £85 Cash £-15,279 equity
HANSON CAPITAL INVESTMENTS LTD - Filleted accounts 2022-08-31 31-12-2021 £63 Cash £-12,290 equity
HANSON CAPITAL INVESTMENTS LTD - Filleted accounts 2021-12-04 31-12-2020 £5,979 Cash £5,349 equity
HANSON CAPITAL INVESTMENTS LTD - Filleted accounts 2021-02-10 31-12-2019 £7,025 Cash £9,112 equity
Abbreviated Company Accounts - HANSON CAPITAL INVESTMENTS LIMITED 2016-09-10 31-12-2015 £10,070 equity
Abbreviated Company Accounts - HANSON CAPITAL INVESTMENTS LIMITED 2015-09-09 31-12-2014 £2,590 Cash £1,175 equity

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