Active
Company Information for STRAND HANSON LIMITED
26 MOUNT ROW, LONDON, W1K 3SQ,
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Company Registration Number
02780169
Private Limited Company
Active |
Company Name | ||
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STRAND HANSON LIMITED | ||
Legal Registered Office | ||
26 MOUNT ROW LONDON W1K 3SQ Other companies in W1K | ||
Previous Names | ||
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Company Number | 02780169 | |
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Company ID Number | 02780169 | |
Date formed | 1993-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB997348745 |
Last Datalog update: | 2024-02-05 09:04:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRAND HANSON ADVISORY LLP | 26 MOUNT ROW LONDON W1K 3SQ | Dissolved | Company formed on the 2009-11-19 | |
STRAND HANSON SECURITIES LIMITED | 26 MOUNT ROW LONDON W1K 3SQ | Active | Company formed on the 1998-11-23 | |
STRAND HANSON ASIA PTE. LTD. | TELOK AYER STREET Singapore 068574 | Active | Company formed on the 2020-08-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID EVANS |
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STUART JOHN FAULKNER |
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JAMES SCOTT HARRIS |
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RORY JAMES MURPHY |
||
SIMON THOMAS JOHN RAGGETT |
||
ANTHONY TUDOR ST JOHN |
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SIMON ALEXANDER ROBIN WHARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM HANSON |
Director | ||
JAMES LEYLAND SPINNEY |
Company Secretary | ||
CHRISTOPHER PETER ROOTS |
Company Secretary | ||
RICHARD DORIAN FENHALLS |
Director | ||
ADRIAN JOHN REGINALD COLLINS |
Director | ||
DAVID PATRICK HENRY BURGESS |
Director | ||
MICHAEL OWEN EDWARDES |
Director | ||
ROBERT BLAKE EDWARDS |
Director | ||
MILES VINCENT LEWIS |
Director | ||
PETER WILLIAM BENNETT |
Director | ||
ANDREW GARY ROSS |
Director | ||
SIMON DENNIS HUNT |
Director | ||
KAREN LESLEY HACK |
Director | ||
ANTHONY PAUL RAWLINSON |
Director | ||
PAUL JAMES COLEMAN |
Director | ||
WILLIAM LOEL SEYMOUR GUINNESS |
Director | ||
DAVID ALISTAIR HORNER |
Director | ||
EDWARD CHARLES INIONS |
Director | ||
JULIO EMILIO NUNEZ |
Director | ||
EVELYN MARIA MEENAGHAN |
Nominated Secretary | ||
ROSALIND MARGARET HILL |
Director | ||
OLIVIER GUY MARIE HERIARD-DUBREUIL |
Director | ||
PIERRE LOUIS MOUSSA |
Director | ||
RENAUD MARIE CHARLES ANDRE RIVAIN |
Director | ||
DAVID KENNETH ROWE-HAM |
Director | ||
AZIZ RODNI DAOUD SYRIANI |
Director | ||
GERARD ESKENAZI |
Director | ||
STUART NEIL SEATON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYVAK ORBITAL NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
GRIT ZDP LIMITED | Director | 2013-09-17 | CURRENT | 2013-08-15 | Dissolved 2015-01-06 | |
CHRISTEL HOUSE EUROPE | Director | 2010-04-01 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ANGELA CAROLINE PEACE HALLETT | ||
DIRECTOR APPOINTED MR JAMES LEYLAND SPINNEY | ||
AP01 | DIRECTOR APPOINTED MRS ANGELA CAROLINE PEACE HALLETT | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN FAULKNER | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Richard David Evans on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/12/2017 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 650179.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER ROBIN WHARMBY / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JOHN RAGGETT / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES MURPHY / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FAULKNER / 26/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT HARRIS / 23/01/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 650179.2 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 650179.2 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HANSON | |
AP01 | DIRECTOR APPOINTED LORD ANTHONY TUDOR ST JOHN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 650179.2 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED RICHARD DAVID EVANS | |
AR01 | 15/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SPINNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JOHN RAGGETT / 29/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LEYLAND SPINNEY / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES MURPHY / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
RES01 | ALTER ARTICLES 13/01/2010 | |
RES01 | ALTER ARTICLES 13/01/2010 | |
RES01 | ALTER ARTICLES 13/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/01/2010 | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 650179.20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO WELMAN | |
AP01 | DIRECTOR APPOINTED HON ROBERT WILLIAM HANSON | |
RES15 | CHANGE OF NAME 15/10/2009 | |
CERTNM | COMPANY NAME CHANGED STRAND PARTNERS LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
169 | GBP IC 1578400/585812 17/04/09 GBP SR 1240735@0.8=992588 | |
288a | SECRETARY APPOINTED JAMES LEYLAND SPINNEY | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROOTS | |
RES13 | PURCHASE SHARES FROM SUSAN GARTON 17/04/2009 | |
RES13 | PURCHASE SHARES FROM MS K S FENHALLS 17/04/2009 | |
RES13 | PURCHASE SHARES FROM M R A FENHALLS 17/04/2009 | |
RES13 | PURCHASE SHARES FROM TRUSTEES OF THE MICHAEL GROSS 1997 LIFE INTEREST 17/04/2009 | |
RES13 | PURCHASE SHARES FROM CHRISTOPHER ROOTS 17/04/2009 | |
RES13 | PURCHASE SHARES FROM GALLEN HOLDINGS LIMITED 17/04/2009 | |
RES13 | PURCHASE SHARES FROM PROTOCOL SECURITIES INC 17/04/2009 | |
RES13 | PURCHASE SHARES FROM DUKES AVENUE INVESTMENTS LIMITED 17/04/2009 | |
RES13 | PURCHASE SHARES FROM CONSILA ANSTALT 17/04/2009 | |
RES13 | PURCHASE SHARES FROM PELICAN SECURITIES LIMITED 17/04/2009 | |
RES13 | PURCHASE SHARES FROM CONTINENTAL NOMINEES LIMITED 17/04/2009 | |
RES13 | PURCHASE SHARES FROM WELDE TRUST 17/04/2009 | |
RES13 | PURCHASE SHARES FROM FEDERAL TRUST COMPANY LIMITED 17/04/2009 | |
RES13 | PURCHASE SHARES FROM THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC 17/04/2009 | |
RES13 | PURCHASE SHARES FROM RICHARD D FENHALLS 17/04/2009 | |
RES13 | PURCHASE SHARES FROM STRAND ASSOCIATES 17/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FENHALLS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/09 | |
RES01 | ALTER MEMORANDUM 24/03/2009 | |
RES05 | GBP NC 2000000/1600000 24/03/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 25/03/09 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/03/2009 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENHALLS / 15/01/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
DEED | Outstanding | MONITOR PROPERTY INVESTMENTS LIMITED | |
DEED | Outstanding | GROSVENOR (MAYFAIR) ESTATE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRAND HANSON LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STRAND HANSON LIMITED are:
Initiating party | STRAND HANSON LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | DESIGNCAPITAL PLC | Event Date | 2012-03-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 2609 A Petition to wind up the above-named Company of 643 Linen Hall, 162-168 Regent Street, London W1B 5TG , (effective to 26 March 2012) and c/o Mike Hosie, Woodbine Cottage, The Long Road, Rowledge, Farnham, Surrey GU10 4DL (effective from 27 March 2012) presented on 23 March 2012 by STRAND HANSON LIMITED , of 26 Mount Row, Mayfair, London W1K 3SQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is CKFT , 25-26 Hampstead High Street, London NW1 3QA , tel: 020 7431 7262 . (Ref DMG/101/STR69/1.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |