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HANSON CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Hanson Capital Investments Limited. The company was founded 26 years ago and was given the registration number 03507231. The firm's registered office is in HUDDERSFIELD. You can find them at 7 Ashgrove Road, , Huddersfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANSON CAPITAL INVESTMENTS LIMITED
Company Number:03507231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Ashgrove Road, Huddersfield, HD2 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, St. Katharines Way, London, England, E1W 1UN

Director20 February 1998Active
Top Flat 55 Percy Road, London, W12 9PX

Secretary20 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 1998Active
46 Well Walk, Hampstead, London, NW3 1BX

Director24 September 1999Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS

Director25 November 1999Active
26, Mount Row, London, United Kingdom, W1K 3SQ

Director18 July 2005Active
28 Old Brompton Road, Suite 164, London, SW7 3SS

Director02 March 2000Active
7, Ashgrove Road, Huddersfield, HD2 1FQ

Director28 August 2019Active
Top Flat 55 Percy Road, London, W12 9PX

Director20 February 1998Active
Homington Farm, Homington, Salisbury, SP5 4NG

Director01 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 February 1998Active

People with Significant Control

Mr Robert William Hanson
Notified on:01 January 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:International House, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Significant influence or control

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Officers

Appoint person director company with name date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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