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HANSON LINE LIMITED

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

This company is commonly known as Hanson Line Limited. The company was founded 24 years ago and was given the registration number 03925887. The firm's registered office is in DERBY. You can find them at 1 St George's House Vernon Gate, , Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HANSON LINE LIMITED
Company Number:03925887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 St George's House Vernon Gate, Derby, Derbyshire, DE1 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St George's House Vernon Gate, Derby, DE1 1UQ

Secretary03 August 2007Active
1, St George's House Vernon Gate, Derby, DE1 1UQ

Director03 August 2007Active
1, St George's House Vernon Gate, Derby, United Kingdom, DE1 1UQ

Director03 August 2007Active
4 West Beach, West Parade West Shore, Llandudno, LL30 2AX

Secretary03 May 2005Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary15 February 2000Active
73 Shrewsbury Road, Oxton, Birkenhead, CH43 8SS

Secretary06 March 2000Active
4 West Beach, West Parade West Shore, Llandudno, LL30 2AX

Director03 May 2005Active
Treetops, Old Warren, Broughton, CH4 0EG

Director06 March 2000Active
The Chantry, Brundish, Woodbridge, IP13 8AY

Director03 May 2005Active
Ashfield Cottages, Dark Lane, Higher Whitley, Warrington, WA4 4QG

Director03 April 2000Active
73 Shrewsbury Road, Oxton, Birkenhead, CH43 8SS

Director06 March 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director15 February 2000Active

People with Significant Control

Qatar Investment Authority
Notified on:06 April 2016
Status:Active
Country of residence:Qatar
Address:Ooredoo Tower,, Diplomatic Area Street, Doha, Qatar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

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