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HANSON INSURANCE SERVICES LIMITED

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

This company is commonly known as Hanson Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03677102. The firm's registered office is in MIDDLESEX. You can find them at 779 Harrow Road, Wembley, Middlesex, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HANSON INSURANCE SERVICES LIMITED
Company Number:03677102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:779 Harrow Road, Wembley, Middlesex, HA0 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Grantchester Close, Harrow, HA1 3SW

Secretary04 December 1999Active
7 Grantchester Close, Harrow, HA1 3SW

Director02 December 1998Active
10 Gordon Avenue, Stanmore, HA7 3QD

Secretary02 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 December 1998Active
120 East Road, London, N1 6AA

Nominee Director02 December 1998Active
10 Gordon Avenue, Stanmore, HA7 3QD

Director28 January 1999Active
10 Gordon Avenue, Stanmore, HA7 3QD

Director02 December 1998Active

People with Significant Control

Dr Tarlochan Singh Goel
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:779 Harrow Road, Middlesex, HA0 2LW
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 (7 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

Move registers to registered office company with new address.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Address

Move registers to sail company.

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