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HANSON INVESTMENTS HOLDING LTD

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

This company is commonly known as Hanson Investments Holding Ltd. The company was founded 4 years ago and was given the registration number 12294017. The firm's registered office is in CHESHIRE. You can find them at Rivercrest Townfield Lane, Farndon, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANSON INVESTMENTS HOLDING LTD
Company Number:12294017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rivercrest Townfield Lane, Farndon, Cheshire, United Kingdom, CH3 6QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Stanton Road, Birmingham, England, B43 5HU

Secretary01 November 2019Active
141, Stanton Road, Birmingham, England, B43 5HU

Director12 July 2022Active
141, Stanton Road, Birmingham, England, B43 5HU

Director01 November 2019Active

People with Significant Control

Mr Lifeng Gao
Notified on:24 January 2022
Status:Active
Date of birth:March 1976
Nationality:Chinese
Country of residence:England
Address:141, Stanton Road, Birmingham, England, B43 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Han Liu
Notified on:01 November 2019
Status:Active
Date of birth:October 1976
Nationality:Chinese
Country of residence:England
Address:141, Stanton Road, Birmingham, England, B43 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person secretary company with change date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-12Officers

Appoint person director company with name date.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-01-25Capital

Capital allotment shares.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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