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 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
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)
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 |
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 |