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HANSON ARCHITECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Architects Ltd. The company was founded 21 years ago and was given the registration number 04769278. The firm's registered office is in LONDON. You can find them at 97 Highlever Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HANSON ARCHITECTS LTD
Company Number:04769278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:97 Highlever Road, London, W10 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Highlever Road, London, W10 6PW

Secretary19 May 2003Active
97 Highlever Road, London, W10 6PW

Director19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mrs Louise Hanson
Notified on:20 May 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:97 Highlever Road, London, England, W10 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hanson
Notified on:20 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:97 Highlever Road, London, England, W10 6PW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-11-04Resolution

Resolution.

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2020-11-04Change of name

Change of name notice.

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2020-11-04Change of name

Change of name request comments.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-06Accounts

Accounts with accounts type total exemption small.

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