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Hanson Regan Limited, BR1 1RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANSON REGAN LIMITED

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

This company is commonly known as Hanson Regan Limited. The company was founded 17 years ago and was given the registration number 05879575. The firm's registered office is in BROMLEY. You can find them at 4th Floor, Kings House, 32-40 Widmore Road, Bromley, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HANSON REGAN LIMITED
Company Number:05879575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4th Floor, Kings House, 32-40 Widmore Road, Bromley, England, BR1 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T Bromley, 15-17 London Road, Bromley, England, BR1 1DE

Secretary18 July 2006Active
T Bromley, 15-17 London Road, Bromley, England, BR1 1DE

Director18 July 2006Active
T Bromley, 15-17 London Road, Bromley, England, BR1 1DE

Director18 July 2006Active

People with Significant Control

Mr Gabriel Kelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Thomas Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-06-21Officers

Change person director company with change date.

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2022-06-10Officers

Change person secretary company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Address

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

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-05-24Accounts

Change account reference date company current extended.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Address

Change sail address company with old address new address.

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