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HANSON REGAL HOMES LIMITED

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

This company is commonly known as Hanson Regal Homes Limited. The company was founded 20 years ago and was given the registration number 05066320. The firm's registered office is in WINDSOR. You can find them at 20 Ricardo Road, Old Windsor, Windsor, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HANSON REGAL HOMES LIMITED
Company Number:05066320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20 Ricardo Road, Old Windsor, Windsor, England, SL4 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ricardo Road, Old Windsor, Windsor, England, SL4 2NU

Director01 January 2017Active
141, Dedworth Road, Windsor, United Kingdom, SL4 5BB

Secretary08 March 2004Active
4, Ricardo Road, Old Windsor, Windsor, England, SL4 2NU

Director08 March 2004Active

People with Significant Control

Mr Jake Hanson
Notified on:01 January 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:4, Ricardo Road, Windsor, England, SL4 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Hanson
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:4, Ricardo Road, Windsor, England, SL4 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts amended with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Change of name

Certificate change of name company.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts amended with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-06Gazette

Gazette filings brought up to date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

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

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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