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HANSARD OWENS LTD

HANSARD OWENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANSARD OWENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15170269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANSARD OWENS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HANSARD OWENS LTD located?

    Registered Office Address
    11-12 Old Bond Street
    Mayfair
    W1S 4PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HANSARD OWENS LTD?

    Previous Company Names
    Company NameFromUntil
    NEW CO MORTGAGE BROKER LTDSep 27, 2023Sep 27, 2023

    What are the latest accounts for HANSARD OWENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HANSARD OWENS LTD?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for HANSARD OWENS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    		5 pagesCS01

    Change of details for Mr Shaun Colin Owens as a person with significant control on Dec 03, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Curtis Hansard as a person with significant control on Dec 03, 2025

    		2 pagesPSC04

    Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to 11-12 Old Bond Street Mayfair London W1S 4PN on Dec 03, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    		5 pagesCS01

    Cessation of Andrew John Pelley as a person with significant control on Jul 09, 2024

    		1 pagesPSC07

    Notification of Shaun Colin Owens as a person with significant control on Jul 09, 2024

    		2 pagesPSC01

    Notification of Mark Curtis Hansard as a person with significant control on Jul 09, 2024

    		2 pagesPSC01

    Director's details changed for Mr Shaun Colin Owens on Jun 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Mark Curtis Hansard on Jun 10, 2024

    		2 pagesCH01

    Registered office address changed from 82 Gallows Hill Lane Abbots Langley WD5 0BY England to 34-35 Clarges Street London W1J 7EJ on Jun 10, 2024

    		1 pagesAD01

    Appointment of Mr Shaun Colin Owens as a director on Jun 05, 2024

    		2 pagesAP01

    Appointment of Mr Mark Curtis Hansard as a director on Jun 05, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed new co mortgage broker LTD\certificate issued on 05/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2024

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2023

    Statement of capital on Sep 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HANSARD OWENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSARD, Mark Curtis
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		Director
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		EnglandBritish323777380001
    OWENS, Shaun Colin
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		Director
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		EnglandBritish323777550002
    PELLEY, Andrew John
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		Director
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		EnglandBritish81488620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANSARD OWENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Curtis Hansard
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		Jul 09, 2024
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		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.
    Mr Shaun Colin Owens
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		Jul 09, 2024
    Old Bond Street
    Mayfair
    W1S 4PN London
    11-12
    England
    		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.
    Mr Andrew John Pelley
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Sep 27, 2023
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0