HANSON FINANCE (2003) LIMITED

Company Number: 01104811

active          Qynn Score: 100

Summary

Formed in 1973, HANSON FINANCE (2003) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

4

Address

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Effective From

25/07/2008

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
       
   
  
  
        
 
 
         
         
 
       
 
        
     
 
  
   
    
   
      
   
       
 

Activity

Most Active Year

2010

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jul 2013

Events

3

0

1

1

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with updates

Filing Date

02/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

13/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2017 with updates

Filing Date

03/05/2017

Action Date

30/04/2017

Appointment of Dr Carsten Matthias Wendt

Type

Officers

Description

Appointment of Dr Carsten Matthias Wendt as a director on 01/12/2016

Filing Date

15/12/2016

Action Date

01/12/2016

Termination of appointment of David Jonathan Clarke

Type

Officers

Description

Termination of appointment of David Jonathan Clarke as a director on 01/12/2016

Filing Date

14/12/2016

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

16/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2016 with full list of shareholders

Filing Date

09/05/2016

Action Date

30/04/2016

Termination of appointment of Roger Thomas Virley Tyson

Type

Officers

Description

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10/03/2016

Filing Date

11/03/2016

Action Date

10/03/2016

Appointment of Wendy Fiona Rogers

Type

Officers

Description

Appointment of Wendy Fiona Rogers as a secretary on 10/03/2016

Filing Date

11/03/2016

Action Date

10/03/2016

Director Details Changed for Edward Alexander Gretton

Type

Officers

Description

Directors details changed for Edward Alexander Gretton on 02/08/2014

Filing Date

11/02/2016

Action Date

02/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

24/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

07/07/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

31/07/2014

Appointment of Robert Charles Dowley

Type

Officers

Description

Appointment of Robert Charles Dowley as a director

Filing Date

23/12/2013

Action Date

n/a

Appointment of Nicholas Arthur Dawe Benning-Prince

Type

Officers

Description

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

Filing Date

07/11/2013

Action Date

n/a

Termination of appointment of Seyda Pirinccioglu

Type

Officers

Description

Termination of appointment of Seyda Pirinccioglu as a director

Filing Date

19/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2013 with full list of shareholders

Filing Date

27/08/2013

Action Date

31/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/07/2013

Action Date

31/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/07/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

16/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2012 with full list of shareholders

Filing Date

24/08/2012

Action Date

31/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2011 with full list of shareholders

Filing Date

05/08/2011

Action Date

31/07/2011

Termination of appointment of Benjamin Guyatt

Type

Officers

Description

Termination of appointment of Benjamin Guyatt as a director

Filing Date

23/06/2011

Action Date

n/a

Appointment of David Jonathan Clarke

Type

Officers

Description

Appointment of David Jonathan Clarke as a director

Filing Date

23/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2010 with full list of shareholders

Filing Date

02/09/2010

Action Date

31/07/2010

Director Details Changed for Edward Alexander Gretton

Type

Officers

Description

Directors details changed for Edward Alexander Gretton on 01/10/2009

Filing Date

12/08/2010

Action Date

01/10/2009

Secretarys Details Changed for Mr Roger Thomas Virley Tyson

Type

Officers

Description

Secretarys details changed for Mr Roger Thomas Virley Tyson on 01/10/2009

Filing Date

06/08/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

04/08/2010

Action Date

31/12/2009

Appointment of Seyda Pirinccioglu

Type

Officers

Description

Appointment of Seyda Pirinccioglu as a director

Filing Date

29/07/2010

Action Date

n/a

Termination of appointment of Christian Leclercq

Type

Officers

Description

Termination of appointment of Christian Leclercq as a director

Filing Date

28/04/2010

Action Date

n/a

Termination of appointment of Richard Gimmler

Type

Officers

Description

Termination of appointment of Richard Gimmler as a director

Filing Date

12/01/2010

Action Date

n/a

Appointment of Benjamin John Guyatt

Type

Officers

Description

Appointment of Benjamin John Guyatt as a director

Filing Date

11/01/2010

Action Date

n/a

Director Details Changed for Mr Richard Robert Gimmler

Type

Officers

Description

Directors details changed for Mr Richard Robert Gimmler on 01/09/2009

Filing Date

11/01/2010

Action Date

01/09/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

29/09/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

26/08/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of HANSON FINANCE (2003) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HANSON FINANCE (2003) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HANSON FINANCE (2003) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HANSON FINANCE (2003) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/06/2008

Tenure

11 Yrs 6 Mths

Born

July 1970

Date Joined

15/10/2013

Tenure

6 Yrs 1 Mth

Born

October 1974

Date Joined

09/12/2013

Tenure

6 Yrs

Born

September 1972

Date Joined

01/12/2016

Tenure

3 Yrs

Born

June 1976

Active/Resigned

Date Joined

10/03/2016

Tenure

3 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2011

Tenure

5 Yrs 6 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

19/07/2010

Tenure

3 Yrs 1 Mth

Date Resigned

31/08/2013

Type

Director

Date Joined

30/12/2009

Tenure

1 Yr 5 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

02/06/2008

Tenure

1 Yr 9 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

13/06/2008

Tenure

1 Yr 6 Mths

Date Resigned

30/12/2009

Type

Director

Date Joined

30/11/1992

Tenure

15 Yrs 6 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

01/12/2005

Tenure

2 Yrs 6 Mths

Date Resigned

20/06/2008

Type

Director

Date Joined

01/06/2007

Tenure

1 Yr

Date Resigned

16/06/2008

Type

Director

Date Joined

14/05/2002

Tenure

5 Yrs 7 Mths

Date Resigned

21/12/2007

Type

Director

Date Joined

14/05/2002

Tenure

5 Yrs 6 Mths

Date Resigned

03/12/2007

Type

Director

Date Joined

28/05/2003

Tenure

4 Yrs

Date Resigned

01/06/2007

Type

Director

Date Joined

01/08/1996

Tenure

10 Yrs 2 Mths

Date Resigned

31/10/2006

Type

Director

Date Joined

28/05/2003

Tenure

2 Yrs 6 Mths

Date Resigned

01/12/2005

Type

Director

Date Joined

19/08/1998

Tenure

4 Yrs 9 Mths

Date Resigned

28/05/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/2003

Type

Director

Date Joined

31/05/1995

Tenure

6 Yrs 11 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

21/07/1997

Tenure

1 Yr 4 Mths

Date Resigned

30/11/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/01/1996

Type

Director

Date Joined

30/11/1992

Tenure

2 Yrs 5 Mths

Date Resigned

31/05/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1992

Type

Secretary

Date Joined

31/07/2008

Tenure

7 Yrs 7 Mths

Date Resigned

10/03/2016

Type

Secretary

Date Joined

10/12/2007

Tenure

6 Mths

Date Resigned

30/06/2008

Type

Secretary

Date Joined

01/10/1996

Tenure

11 Yrs 2 Mths

Date Resigned

10/12/2007

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1996

Hanson Financial Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors