HANSON-TOWER LIMITED
Overview
| Company Name | HANSON-TOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01394030 |
| 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-TOWER LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is HANSON-TOWER LIMITED located?
| Registered Office Address | Hanson House Knight Road ME2 2JH Strood Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSON-TOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HANSON-TOWER LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for HANSON-TOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Kelly Hanson-Pettengell as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Mr Paul Hanson Pettengell as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Ellen Margaret Hanson as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Who are the officers of HANSON-TOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSON-PETTENGELL, Kelly | Secretary | Hanson House Knight Road ME2 2JH Strood Rochester Kent | 301092520001 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 United Kingdom |
| 42366350001 | ||||||||||
| PETTENGELL, Paul Hanson | Director | Hanson House Knight Road ME2 2JH Strood Rochester Kent | England | British | Leather Manufacturer | 7642570005 | ||||||||
| CARLE, Jane | Secretary | Hollydene 20 Turner Close Milton Regis ME10 2UE Sittingbourne Kent | British | 108177320002 | ||||||||||
| CARLE, Alfred James | Director | 20 Turner Close Kemsley ME10 2UE Sittingbourne Kent | United Kingdom | British | Leather Manufacturer | 7642580001 | ||||||||
| CARLE, Jane | Director | Hollydene 20 Turner Close Milton Regis ME10 2UE Sittingbourne Kent | England | British | Accountant | 108177320002 | ||||||||
| HANSON, Edward | Director | 53 Mays Hill Road BR2 0HS Bromley Kent | United Kingdom | British | Leather Manufacturer | 7631780001 | ||||||||
| HANSON, Ellen Margaret | Director | 53 Mays Hill Road BR2 0HS Bromley Kent | British | Leather Manufacturer | 7631790001 |
Who are the persons with significant control of HANSON-TOWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ellen Margaret Hanson | Apr 06, 2016 | Hanson House Knight Road ME2 2JH Strood Rochester Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Hanson Pettengell | Apr 06, 2016 | Hanson House Knight Road ME2 2JH Strood Rochester Kent | No |
Nationality: British Country of Residence: England | |||
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