Hanson (F) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• 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
• Claydon, James Alexander · Director appointed 2009-11-30 resigned 2011-07-06
• Jeffreys, Frank John · Director appointed 2004-01-01 resigned 2011-07-06
• Cook, Jonathan David · Director appointed 2008-06-13 resigned 2011-05-17
• Garratt, Brian John · Director appointed 2009-01-01 resigned 2011-01-31
• Leclercq, Christian · Director appointed 2008-06-02 resigned 2010-03-31
• Szymanski, David John · Director appointed 2006-06-30 resigned 2009-11-30
• Trott, Wendy Jane · Director appointed 2006-06-30 resigned 2008-12-24
• Dransfield, Graham · Director appointed 2006-07-28 resigned 2008-06-30
• Gimmler, Richard Robert · Director appointed 2006-06-30 resigned 2008-06-16
• Tunnacliffe, Paul Derek · Secretary appointed 2006-07-28 resigned 2007-12-10
• Morrish, Jonathan Peter, Dr · Director appointed 2006-06-30 resigned 2007-10-31
• Lancaster, Amanda Dawn · Secretary appointed 2006-06-30 resigned 2006-07-28
• Robinson, Katherine Angela · Director appointed 2004-01-01 resigned 2006-06-30
• Hart, Angela Ruth · Director appointed 1998-09-08 resigned 2006-06-30
• Hart, Peter Leslie · Director resigned 2006-06-30
• Jones, Kenneth Arthur · Director appointed 1994-02-01 resigned 2000-04-28
• Pointon, Louise Ann · Director appointed 1994-02-15 resigned 1994-04-01
• Burt, Donald Edward · Director appointed 1992-12-22 resigned 1994-01-31
• Rose, John · Director appointed 1992-12-23 resigned 1993-04-01
• Dauwe, Peter John · Director resigned 1993-01-15
• Taylor, Stephen Nicholas · Secretary resigned 1992-12-23
• Barlas, Gavin James · Director resigned 1992-12-22

People with significant control (1)

• Hanson (Fh) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Standard security which was presented for registration in scotland on 31 july 2000 and Satisfied
  Held by The Tay Salmon Fisheries Company Limited
  Created 2000-07-31 · satisfied 2000-09-21
  3/318TH pro indiviso shares in stobhall fishings,river tay,perthshire.
• Fixed charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-08-12 · satisfied 2006-06-20
  All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 15.02.94 and all book and other debts.
• Charge over book debts Satisfied
  Held by Trade Indemnity-Heller Commercial Finance Limited
  Created 1994-03-04 · satisfied 2006-06-20
  The balance due or owing the company under any present or future factoring agreement secondly all book and other debts and claims. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-03-02 · satisfied 2006-06-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Dormant accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-22 Dormant accounts (paper) AA Accounts
• 2024-01-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-25 Dormant accounts (paper) AA Accounts
• 2023-04-05 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
• 2023-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-28 Dormant accounts (paper) AA Accounts
• 2022-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 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
• 2021-03-11 Dormant accounts (paper) AA Accounts

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