STRAND HANSON LIMITED

Overview

Company Name	STRAND HANSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02780169
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRAND HANSON LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STRAND HANSON LIMITED located?

Registered Office Address	26 Mount Row London W1K 3SQ
Undeliverable Registered Office Address	No

What were the previous names of STRAND HANSON LIMITED?

Previous Company Names
Company Name	From	Until
STRAND PARTNERS LIMITED	Mar 09, 1993	Mar 09, 1993
GOULDITAR NO. 260 LIMITED	Jan 15, 1993	Jan 15, 1993

What are the latest accounts for STRAND HANSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STRAND HANSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for STRAND HANSON LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr James Leyland Spinney as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mrs Angela Caroline Peace Hallett as a director on Oct 01, 2022	2 pages	AP01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 20, 2022	Termination of appointment of Stuart John Faulkner as a director on May 19, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 19, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Jan 27, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of STRAND HANSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Angela Caroline Peace 26 Mount Row London W1K 3SQ	Oct 01, 2022		Director	26 Mount Row London W1K 3SQ	England	British	1974-6	282815960001
HARRIS, James Scott 26 Mount Row London W1K 3SQ	Apr 04, 2005		Director	26 Mount Row London W1K 3SQ	England	British	1971-10	104342500002
MURPHY, Rory James 26 Mount Row London W1K 3SQ	Nov 01, 2001		Director	26 Mount Row London W1K 3SQ	United Kingdom	British	1969-12	78775860004
RAGGETT, Simon Thomas John 26 Mount Row London W1K 3SQ	Nov 01, 2000		Director	26 Mount Row London W1K 3SQ	United Kingdom	British	1973-8	111268550003
SPINNEY, James Leyland 26 Mount Row London W1K 3SQ	Oct 01, 2022		Director	26 Mount Row London W1K 3SQ	England	British	1980-10	300701060001
ST JOHN, Anthony Tudor, Lord 26 Mount Row London W1K 3SQ	May 07, 2014		Director	26 Mount Row London W1K 3SQ	England	British	1957-5	141032800002
WHARMBY, Simon Alexander Robin 26 Mount Row London W1K 3SQ	Jan 25, 2007		Director	26 Mount Row London W1K 3SQ	Switzerland	British	1948-5	5901400003
EVANS, Richard David 26 Mount Row London W1K 3SQ	Jan 29, 2013	Jan 22, 2019	Secretary	26 Mount Row London W1K 3SQ		British		175922970001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Jan 15, 1993	Apr 01, 1996	Nominee Secretary	48 Cedars Avenue E17 7QN London		British		900001370001
ROOTS, Christopher Peter Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent	Apr 01, 1996	Apr 17, 2009	Secretary	Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent		British		1441520002
SPINNEY, James Leyland St. Georges Square SW1V 3QY London 104a England	Apr 17, 2009	Jan 29, 2013	Secretary	St. Georges Square SW1V 3QY London 104a England		British		122807100001
BENNETT, Peter William The Old Rectory Whilton NN11 5NN Daventry Northamptonshire	Nov 11, 2002	Sep 09, 2004	Director	The Old Rectory Whilton NN11 5NN Daventry Northamptonshire	United Kingdom	British	1945-11	17447810001
BURGESS, David Patrick Henry Apartment 9 100 Piccadilly W1J 7NH London	Feb 25, 1993	Jun 30, 2007	Director	Apartment 9 100 Piccadilly W1J 7NH London	United Kingdom	British	1944-10	124903940001
COLEMAN, Paul James The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire	Apr 01, 1998	Mar 14, 2000	Director	The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire		British	1951-5	13535920007
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Nov 28, 2003	Aug 29, 2007	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
EDWARDES, Michael Owen, Sir Keepers Cottage Anningsley Park Ottershaw KT16 0QY Chertsey Surrey	May 21, 1993	Jun 30, 2007	Director	Keepers Cottage Anningsley Park Ottershaw KT16 0QY Chertsey Surrey	United Kingdom	British	1930-10	61228660001
EDWARDS, Robert Blake Tremelling 7 Oakhurst Avenue AL5 2NB Harpenden Hertfordshire	May 16, 2003	Jun 30, 2007	Director	Tremelling 7 Oakhurst Avenue AL5 2NB Harpenden Hertfordshire	United Kingdom	British	1957-4	141287540001
ESKENAZI, Gerard 7 Rue Maurice Ravel 92210 Saint-Cloud France	Mar 15, 1993	May 21, 1993	Director	7 Rue Maurice Ravel 92210 Saint-Cloud France		French	1931-11	33917210001
FAULKNER, Stuart John 26 Mount Row London W1K 3SQ	Jun 21, 2006	May 19, 2022	Director	26 Mount Row London W1K 3SQ	United Kingdom	British	1972-5	113909470001
FENHALLS, Richard Dorian Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom	Mar 15, 1993	Apr 17, 2009	Director	Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom	United Kingdom	British	1943-7	33917200005
GUINNESS, William Loel Seymour 10 Bourne Street SW1W 8JU London	Mar 15, 1993	Mar 28, 1999	Director	10 Bourne Street SW1W 8JU London		British	1939-12	34271080001
HACK, Karen Lesley 43 Bedford Gardens W8 7EF London	Nov 01, 2000	Feb 14, 2002	Director	43 Bedford Gardens W8 7EF London		British	1970-4	72823520001
HANSON, Robert William, The Honourable 26 Mount Row London W1K 3SQ	Oct 15, 2009	Jan 06, 2015	Director	26 Mount Row London W1K 3SQ	England	British	1960-10	210482170001
HERIARD-DUBREUIL, Olivier Guy Marie 51 Rue De Paradis 75010 Paris FOREIGN France	May 21, 1993	Dec 31, 1994	Director	51 Rue De Paradis 75010 Paris FOREIGN France		French	1949-10	38853500001
HILL, Rosalind Margaret 10 Westmoreland Terrace SW1V 4AF London	Dec 31, 1994	Feb 29, 1996	Director	10 Westmoreland Terrace SW1V 4AF London		British	1955-4	71034640002
HORNER, David Alistair 90 Chelverton Road Putney SW15 1RL London	Dec 31, 1994	Oct 07, 1997	Director	90 Chelverton Road Putney SW15 1RL London		British	1959-10	79690220001
HUNT, Simon Dennis Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire	May 21, 2001	Oct 31, 2002	Director	Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire	England	British	1951-2	5668390002
INIONS, Edward Charles 6 Fitzgerald Road Mortlake SW14 8HA London	Mar 31, 1995	Aug 13, 1997	Director	6 Fitzgerald Road Mortlake SW14 8HA London		British	1955-6	43050820001
LEWIS, Miles Vincent 959a Fulham Road SW6 5HY London	Apr 01, 2005	May 15, 2007	Director	959a Fulham Road SW6 5HY London	United Kingdom	British	1966-6	49258220002
MOUSSA, Pierre Louis 14 Pelham Place SW7 2NH London	Mar 15, 1993	Dec 31, 1994	Director	14 Pelham Place SW7 2NH London		French	1922-3	9632280001
NUNEZ, Julio Emilio 69 Chester Square SW1W 9DU London	Apr 21, 1994	Apr 14, 1997	Director	69 Chester Square SW1W 9DU London	England	Argentine	1925-10	21999620001
RAWLINSON, Anthony Paul 13 Shepherds Hill Highgate N6 5QJ London	Mar 18, 1996	Aug 02, 2001	Director	13 Shepherds Hill Highgate N6 5QJ London	England	British	1957-7	99633480001
RIVAIN, Renaud Marie Charles Andre 40 Avenue Duquerne 75007 Paris France	May 21, 1993	Dec 31, 1994	Director	40 Avenue Duquerne 75007 Paris France		French	1947-3	32500490002
ROSS, Andrew Gary 34 Rigault Road SW6 4JL London	Mar 26, 2001	Jun 05, 2003	Director	34 Rigault Road SW6 4JL London		British	1971-6	66938030001
ROWE-HAM, David Kenneth, Sir Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey	Mar 15, 1993	Dec 31, 1994	Director	Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey		British	1935-12	10094160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRAND HANSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Thomas John Raggett 26 Mount Row London W1K 3SQ	Apr 06, 2016	26 Mount Row London W1K 3SQ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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