STRAND HANSON SECURITIES LIMITED
Overview
| Company Name | STRAND HANSON SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673995 |
| 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 STRAND HANSON SECURITIES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is STRAND HANSON SECURITIES LIMITED located?
| Registered Office Address | 26 Mount Row London W1K 3SQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAND HANSON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAND PARTNERS SECURITIES LIMITED | Mar 09, 2006 | Mar 09, 2006 |
| STRAND ASSOCIATES LIMITED | Nov 23, 1998 | Nov 23, 1998 |
What are the latest accounts for STRAND HANSON SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for STRAND HANSON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Richard David Evans as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of STRAND HANSON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, James Scott | Director | Flat 1 13 Fawley Road NW6 1SJ London | United Kingdom | British | 104342500001 | |||||
| RAGGETT, Simon Thomas John | Director | Mount Row W1K 3SQ London 26 | United Kingdom | British | 111268550001 | |||||
| CROLY, Clare Margaret | Secretary | 36 Blomfield Road W9 2PF London | Irish | 44073900001 | ||||||
| EVANS, Richard David | Secretary | 26 Mount Row London W1K 3SQ | 179407070001 | |||||||
| GARTON, Susan | Secretary | 6 Eldon Avenue TW5 0LX Heston Middlesex | British | 99746130001 | ||||||
| RAGGETT, Simon Thomas John | Secretary | High Birches Hazel Grove Locksbottom BR6 8LU Orpington Kent | British | 111268550001 | ||||||
| ROOTS, Christopher Peter | Secretary | Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent | British | 1441520002 | ||||||
| SPINNEY, James Leyland | Secretary | Flat 56d Claverton Street SW1V 3AX London | British | 122807100001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FENHALLS, Richard Dorian | Director | Priory Road TW9 3DQ Richmond 21 Surrey United Kingdom | United Kingdom | British | 33917200005 | |||||
| HARRIS, James Scott | Director | Flat 1 13 Fawley Road NW6 1SJ London | United Kingdom | British | 104342500001 | |||||
| RAGGETT, Simon Thomas John | Director | High Birches Hazel Grove Locksbottom BR6 8LU Orpington Kent | United Kingdom | British | 111268550001 | |||||
| ROOTS, Christopher Peter | Director | Hawkley Lodge Ashford Road, Harrietsham ME17 1BH Maidstone Kent | England | British | 1441520002 | |||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STRAND HANSON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strand Hanson Limited | Apr 06, 2016 | Mount Row W1K 3SQ London 26 England | No | ||||||||||
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Natures of Control
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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