HANSON ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

HANSON ASSET MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
HANSON ASSET MANAGEMENT LTD was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199183. The accounts status is FULL and accounts are next due on 30/09/2024.

HANSON ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

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

6 ARLINGTON STREET
LONDON
SW1A 1RE

This Company Originates in : United Kingdom
Previous trading names include:
STIRRUP ASSET MANAGEMENT LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLORIN COSTEL ISAC Mar 1965 British Director 2021-03-26 CURRENT
MR KIRIL IVANOV BOSHOV Aug 1971 Bulgarian Director 2018-03-20 CURRENT
MR ASSEN MILKOV CHRISTOV Jun 1963 Bulgarian Director 2018-04-06 CURRENT
MR VASIL STEFANOV STEFANOV Nov 1984 Bulgarian Director 2018-04-06 CURRENT
MR ANTONIO SANTARELLI Jun 1975 Italian Director 2019-10-10 CURRENT
MR IVAN KONSTANTINOV OVCHAROV Aug 1976 Bulgarian Director 2019-09-23 CURRENT
FRANK OTTEN Feb 1965 German Director 2021-03-26 CURRENT
MR JUAN CARLOS URETA DOMINGO Oct 1956 Spanish Director 2014-04-30 UNTIL 2015-04-21 RESIGNED
MR WILLIAM ELLIOTT BURKLAND Sep 1985 United States Director 2012-11-09 UNTIL 2017-08-18 RESIGNED
MR EDWARD DOUGLAS COLLINS Oct 1979 British Director 2010-03-23 UNTIL 2017-08-18 RESIGNED
THE HONOURABLE ROBERT WILLIAM HANSON Oct 1960 British Director 2010-06-01 UNTIL 2017-08-18 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Director 2010-05-10 UNTIL 2014-04-02 RESIGNED
MR KRASIMIR SVILENOV KIROV Jan 1986 Bulgarian Director 2017-04-19 UNTIL 2018-08-15 RESIGNED
GARY BERNARD LEWIS Jan 1972 British Director 2017-10-27 UNTIL 2021-03-18 RESIGNED
MR JOHN RICHARD THOMAS MCDONALD Dec 1959 Director 2010-06-01 UNTIL 2016-10-13 RESIGNED
MR CHRISTIAN PATRICK TEROERDE Jul 1974 German Director 2010-03-23 UNTIL 2019-01-22 RESIGNED
MR SIMON KWAO SOTOMEY Aug 1966 British Director 2014-05-06 UNTIL 2020-11-11 RESIGNED
MR ASHAR QURESHI Jan 1965 United Kingdom Director 2012-03-19 UNTIL 2016-02-10 RESIGNED
JAMES HEYWORTH-DUNNE Apr 1944 British Director 2010-06-01 UNTIL 2012-01-19 RESIGNED
MRS FIONA BARCLAY HOPE Secretary 2010-03-23 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starcom Holding Ad 2019-01-22 - 2019-01-22 Etropole District   Ownership of shares 75 to 100 percent
Mr Assen Milkov Christov 2017-12-20 6/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Christian Patrick Teroerde 2016-04-15 - 2018-12-13 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HANSON BOXES LIMITED HUDDERSFIELD Active DORMANT 52290 - Other transportation support activities
MJH FASHIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
COWLEY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARLINGTON CAPITAL LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AETOS CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COLLINS & CO ENTERPRISES LTD GREAT MISSENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
MPLA LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ASTOR INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AXXESS CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DOM WOLF LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
VARENGOLD BANK AG Dissolved... NO ACCOUNTS FILED None Supplied
GALLEON HOLDINGS PLC Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HANSON ASSET MANAGEMENT LTD 2021-09-08 31-12-2020 £509,922 Cash £552,415 equity

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