HANSON STREET PROPERTIES LIMITED
Overview
| Company Name | HANSON STREET PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01064317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSON STREET PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is HANSON STREET PROPERTIES LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON STREET PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD HOMES (HANSON) LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| GALLIARD HOMES (SWANSEA) LIMITED | Aug 07, 1997 | Aug 07, 1997 |
| EDGEWORTH HILL PROPERTIES LIMITED | Aug 04, 1972 | Aug 04, 1972 |
What are the latest accounts for HANSON STREET PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HANSON STREET PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HANSON STREET PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Apr 10, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Stephen Stuart Solomon Conway on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan William Porter as a secretary on Dec 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Roy Emanuel Conway as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Edward Conway as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HANSON STREET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 306701080001 | |||||||
| CONWAY, David Edward | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 262821810001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Arab Emirates | British | 197472860019 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 158535550001 | |||||||
| GLIDEWORTH SECRETARIAL SERVICES LIMITED | Secretary | 48 Portland Place W1N 4AJ London | 5940480001 | |||||||
| CONWAY, Roy Emanuel | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 34197290001 |
Who are the persons with significant control of HANSON STREET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Stuart Solomon Conway | Apr 06, 2016 | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0