UKBizDB.co.uk

HANSON-TOWER LIMITED

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

This company is commonly known as Hanson-tower Limited. The company was founded 45 years ago and was given the registration number 01394030. The firm's registered office is in STROOD ROCHESTER. You can find them at Hanson House, Knight Road, Strood Rochester, Kent. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:HANSON-TOWER LIMITED
Company Number:01394030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address:Hanson House, Knight Road, Strood Rochester, Kent, ME2 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanson House, Knight Road, Strood Rochester, ME2 2JH

Secretary01 October 2022Active
69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary01 August 1996Active
Hanson House, Knight Road, Strood Rochester, ME2 2JH

Director-Active
Hollydene 20 Turner Close, Milton Regis, Sittingbourne, ME10 2UE

Secretary-Active
20 Turner Close, Kemsley, Sittingbourne, ME10 2UE

Director-Active
Hollydene 20 Turner Close, Milton Regis, Sittingbourne, ME10 2UE

Director-Active
53 Mays Hill Road, Bromley, BR2 0HS

Director-Active
53 Mays Hill Road, Bromley, BR2 0HS

Director-Active

People with Significant Control

Mrs Ellen Margaret Hanson
Notified on:06 April 2016
Status:Active
Date of birth:September 1930
Nationality:British
Address:Hanson House, Strood Rochester, ME2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hanson Pettengell
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Hanson House, Strood Rochester, ME2 2JH
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 (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
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Change account reference date company current shortened.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Mortgage

Mortgage satisfy charge full.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.