HANSON THORPE HOLDINGS LIMITED

Overview

Company Name	HANSON THORPE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08804270
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2013
Date of Cessation	Oct 08, 2024

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 THORPE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON THORPE HOLDINGS LIMITED located?

Registered Office Address	Pexion Limited George Street PR7 2BE Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for HANSON THORPE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 05, 2023

What are the latest filings for HANSON THORPE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registration of charge 088042700003, created on Dec 21, 2022	60 pages	MR01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	6 pages	AA

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	49 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 16, 2022	legacy	3 pages	GUARANTEE2

Sep 16, 2022	legacy	1 pages	AGREEMENT2

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Oct 17, 2021	legacy	58 pages	PARENT_ACC

Oct 15, 2021	legacy	1 pages	AGREEMENT1

Oct 15, 2021	legacy	3 pages	GUARANTEE2

Apr 21, 2021	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021	1 pages	AD01

Jan 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	11 pages	AA

Jul 16, 2019	legacy	56 pages	PARENT_ACC

Jul 16, 2019	legacy	pages	AGREEMENT2

Jul 16, 2019	legacy	4 pages	GUARANTEE2

View All Filings

Who are the officers of HANSON THORPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINDLE, David James George Street PR7 2BE Chorley Pexion Limited England	May 10, 2018		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1970-2	178739100001
TURNER, Darren James George Street PR7 2BE Chorley Pexion Limited England	May 10, 2018		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1973-6	137166140002
THORPE, Desmond Middleton M24 2AZ Manchester Joshua Lane	Dec 05, 2013	May 10, 2018	Director	Middleton M24 2AZ Manchester Joshua Lane	England	British	1964-9	8302260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON THORPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pexion Limited

May 10, 2018

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02033029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Apryl Thorpe

Apr 06, 2016

Middleton

M24 2AZ Manchester

Joshue Lane

England

Yes

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.

Mr Desmond Thorpe

Apr 06, 2016

Middleton

M24 2AZ Manchester

Joshua Lane

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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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