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Hanson Asset Management Ltd, SW1A 1RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANSON ASSET MANAGEMENT LTD

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

This company is commonly known as Hanson Asset Management Ltd. The company was founded 14 years ago and was given the registration number 07199183. The firm's registered office is in LONDON. You can find them at 6 Arlington Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANSON ASSET MANAGEMENT LTD
Company Number:07199183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6 Arlington Street, London, SW1A 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arlington Street, London, SW1A 1RE

Director20 March 2018Active
6, Arlington Street, London, SW1A 1RE

Director06 April 2018Active
6, Arlington Street, London, SW1A 1RE

Director26 March 2021Active
6, Arlington Street, London, SW1A 1RE

Director26 March 2021Active
6, Arlington Street, London, SW1A 1RE

Director23 September 2019Active
6, Arlington Street, London, SW1A 1RE

Director10 October 2019Active
6, Arlington Street, London, SW1A 1RE

Director06 April 2018Active
1, Grosvenor Place, 8th Floor, London, SW1X 7HJ

Secretary23 March 2010Active
6, Arlington Street, London, SW1A 1RE

Director09 November 2012Active
6, Arlington Street, London, SW1A 1RE

Director23 March 2010Active
6, Arlington Street, London, SW1A 1RE

Director01 June 2010Active
26, Mount Row, London, W1K 3SQ

Director01 June 2010Active
26, Mount Row, London, W1K 3SQ

Director10 May 2010Active
6, Arlington Street, London, SW1A 1RE

Director19 April 2017Active
6, Arlington Street, London, SW1A 1RE

Director27 October 2017Active
1, Grosvenor Place, 8th Floor, London, SW1X 7HJ

Director01 June 2010Active
1, Grosvenor Place, 8th Floor, London, England, SW1X 7HJ

Director19 March 2012Active
6, Arlington Street, London, SW1A 1RE

Director06 May 2014Active
6, Arlington Street, London, SW1A 1RE

Director23 March 2010Active
1, Grosvenor Place, 8th Floor, London, SW1X 7HJ

Director30 April 2014Active

People with Significant Control

Starcom Holding Ad
Notified on:22 January 2019
Status:Active
Country of residence:Bulgaria
Address:191, Ruski Blvd, Etropole District, Bulgaria, 20170
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Assen Milkov Christov
Notified on:20 December 2017
Status:Active
Date of birth:June 1963
Nationality:Bulgarian
Address:6, Arlington Street, London, SW1A 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christian Patrick Teroerde
Notified on:15 April 2016
Status:Active
Date of birth:July 1974
Nationality:German
Address:6, Arlington Street, London, SW1A 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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