HANSON CAPITAL LIMITED
Overview
| Company Name | HANSON CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANSON CAPITAL LIMITED located?
| Registered Office Address | 7 Ashgrove Road HD2 1FQ Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSON WHITE CAPITAL LIMITED | Dec 11, 2002 | Dec 11, 2002 |
| UTOPIAN CAPITAL LIMITED | Aug 22, 2001 | Aug 22, 2001 |
| UTOPIAN E-COMMERCE SOLUTIONS LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for HANSON CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HANSON CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Edward Collins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Douglas Collins on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 26 Mount Row London W1K 3SQ United Kingdom* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fiona Hope as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Hope as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HANSON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Robert William, The Honourable | Director | Eaton Square SW1W 9AQ London 95 | England | British | 210482170001 | |||||
| HOPE, Fiona Barclay | Secretary | Top Flat 55 Percy Road W12 9PX London | British | 56287720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLINS, Edward Douglas | Director | Tite Street SW3 4JR London 25a United Kingdom | England | British | 139394950002 | |||||
| HOPE, Fiona Barclay | Director | Mount Row W1K 3SQ London 26 United Kingdom | United Kingdom | British | 56287720001 | |||||
| LOUTHAN, Guy Jon | Director | 7887 Hillside Avenue CA 90046 Los Angeles California Usa | British | 67143340002 | ||||||
| WHITE, Lucas | Director | 403 St James Court Flatts Village Fl 04 Bermuda | Bermuda | British | 126705440001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HANSON CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Hanson | Jul 01, 2016 | Wilton Row SW1X 7NS London 31 Wilton Row England | 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