Hanson Financial Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Quilez Somolinos, Alfredo · Director appointed 2021-09-06
• Rogers, Wendy Fiona · Secretary appointed 2016-03-10
• Dowley, Robert Charles · Director appointed 2013-12-09
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2013-10-15
• Gretton, Edward Alexander · Director appointed 2008-06-02
• Wendt, Carsten Matthias, Dr · Director appointed 2016-12-01 resigned 2021-09-06
• Clarke, David Jonathan · Director appointed 2011-06-01 resigned 2016-12-01
• Tyson, Roger Thomas Virley · Secretary appointed 2008-07-31 resigned 2016-03-10
• Pirinccioglu, Seyda · Director appointed 2010-07-19 resigned 2013-08-31
• Guyatt, Benjamin John · Director appointed 2008-06-13 resigned 2011-06-01
• Leclercq, Christian · Director appointed 2008-06-02 resigned 2010-03-31
• Gimmler, Richard Robert · Director appointed 2008-06-13 resigned 2009-12-30
• Dransfield, Graham · Director resigned 2008-06-30
• Coulson, Ruth · Director appointed 2005-12-01 resigned 2008-06-20
• Egan, David John · Director appointed 2007-06-01 resigned 2008-06-16
• Laurie, Elliot John · Director appointed 2004-07-29 resigned 2008-06-16
• Tunnacliffe, Paul Derek · Secretary appointed 1996-10-01 resigned 2007-12-10
• Swift, Nicholas · Director appointed 2003-05-28 resigned 2007-06-01
• Bolter, Andrew Christopher · Director appointed 2003-05-28 resigned 2005-12-01
• Ludlam, Kenneth John · Director appointed 1999-10-22 resigned 2003-05-28
• Read, Justin Richard · Director appointed 1999-10-22 resigned 2003-05-28
• Hurrell, Samantha Jane · Director appointed 1996-09-30 resigned 1999-10-22
• Dougal, Andrew James Harrower · Director appointed 1995-05-31 resigned 1999-10-22
• Bonham, Derek Charles · Director resigned 1996-09-30
• Tyson, Roger Thomas Virley · Secretary resigned 1996-09-30
• Landuyt, William Modest · Director appointed 1993-09-24 resigned 1995-05-31
• Murray, Martin Charles · Director resigned 1993-09-24
• Alexander, Anthony George Laurence · Director resigned 1993-09-24

People with significant control (2)

• Hanson (Cgf) Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Hanson Overseas Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Dormant accounts (paper) AA Accounts
• 2025-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-29 Dormant accounts (paper) AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Dormant accounts (paper) AA Accounts
• 2023-04-04 Change to a person with significant control PSC05 PSC
• 2023-04-04 Change to a person with significant control PSC05 PSC
• 2023-04-03 Change registered office address company with date old address new address AD01 Address
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Dormant accounts (paper) AA Accounts
• 2022-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Termination director company with name termination date TM01 Officers
• 2021-09-15 Appointment of director AP01 Officers
• 2021-08-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.