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Home > England & Wales Companies > STRAND HANSON SECURITIES LIMITED
Company Information for STRAND HANSON SECURITIES LIMITED
26 MOUNT ROW, LONDON, W1K 3SQ,
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Company Registration Number
 03673995 Private Limited Company
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Company Overview
About Strand Hanson Securities Ltd
STRAND HANSON SECURITIES LIMITED was founded on 1998-11-23 and has its registered office in . The organisation's status is listed as "Active". Strand Hanson Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| STRAND HANSON SECURITIES LIMITED | ||||
| Legal Registered Office | ||||
| 26 MOUNT ROW LONDON W1K 3SQ Other companies in W1K | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03673995 | |
|---|---|---|
| Company ID Number | 03673995 | |
| Date formed | 1998-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-06 18:15:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAND HANSON SECURITIES LIMITED
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Company Officers of STRAND HANSON SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD DAVID EVANS |
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JAMES SCOTT HARRIS |
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SIMON THOMAS JOHN RAGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES LEYLAND SPINNEY |
Company Secretary | ||
CHRISTOPHER PETER ROOTS |
Company Secretary | ||
RICHARD DORIAN FENHALLS |
Director | ||
JO MARK POLE WELMAN |
Director | ||
JAMES SCOTT HARRIS |
Director | ||
SIMON THOMAS JOHN RAGGETT |
Director | ||
SIMON THOMAS JOHN RAGGETT |
Company Secretary | ||
CHRISTOPHER PETER ROOTS |
Director | ||
SUSAN GARTON |
Company Secretary | ||
CLARE MARGARET CROLY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Richard David Evans on 2019-01-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Thomas John Baggett on 2013-11-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | Appointment of Mr Richard David Evans as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES SPINNEY | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JO WELMAN | |
| AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 15/10/2009 | |
| AP01 | DIRECTOR APPOINTED SIMON THOMAS JOHN BAGGETT | |
| RES15 | CHANGE OF NAME 15/10/2009 | |
| CERTNM | COMPANY NAME CHANGED STRAND PARTNERS SECURITIES LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROOTS | |
| 288a | SECRETARY APPOINTED JAMES LEYLAND SPINNEY | |
| 288a | DIRECTOR APPOINTED JAMES SCOTT HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FENHALLS | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENHALLS / 23/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED STRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/03 | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to STRAND HANSON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STRAND HANSON SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRAND HANSON SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Filed Financial Reports
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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 SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of STRAND HANSON SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRAND HANSON SECURITIES LIMITED
Income
Government Income
We have not found government income sources for STRAND HANSON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as STRAND HANSON SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRAND HANSON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAND HANSON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRAND HANSON SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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