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Company Information for

HANSON LINE LIMITED

1 ST GEORGE'S HOUSE VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ,
Company Registration Number
03925887
Private Limited Company
Active

Company Overview

About Hanson Line Ltd
HANSON LINE LIMITED was founded on 2000-02-15 and has its registered office in Derby. The organisation's status is listed as "Active". Hanson Line Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANSON LINE LIMITED
 
Legal Registered Office
1 ST GEORGE'S HOUSE VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ
Other companies in DE1
 
Filing Information
Company Number 03925887
Company ID Number 03925887
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON LINE LIMITED
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Company Officers of HANSON LINE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD ATKINSON
 Company Secretary 2007-08-03
JAMES RICHARD ATKINSON
 Director 2007-08-03
BRIAN JAMES JONES
 Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ALISON BAINES
 Company Secretary 2005-05-03 2007-08-03
KATHRYN ALISON BAINES
 Director 2005-05-03 2007-08-03
TERENCE FREDERICK LEE
 Director 2005-05-03 2007-08-03
CHRISTOPHER JOHN FRANCIS WAINWRIGHT
 Company Secretary 2000-03-06 2005-05-03
MARK CRERAR FERGUSON
 Director 2000-03-06 2005-05-03
JOHN DAVID MITCHELL
 Director 2000-04-03 2005-05-03
CHRISTOPHER JOHN FRANCIS WAINWRIGHT
 Director 2000-03-06 2005-05-03
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2000-02-15 2000-03-06
MC FORMATIONS LIMITED
 Nominated Director 2000-02-15 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD ATKINSON TEME VALLEY INVESTMENTS LIMITED Company Secretary 2008-04-29 CURRENT 1984-08-09 Active
JAMES RICHARD ATKINSON ROWDEN HOUSE SCHOOL LIMITED Company Secretary 2007-08-03 CURRENT 1985-11-07 Active
JAMES RICHARD ATKINSON WINSLOW COURT LTD Company Secretary 2007-08-03 CURRENT 1990-06-05 Active
JAMES RICHARD ATKINSON THE SENAD GROUP LIMITED Company Secretary 2007-08-03 CURRENT 2002-12-10 Active
JAMES RICHARD ATKINSON SENAD INVESTMENTS LIMITED Company Secretary 2007-08-03 CURRENT 2006-06-12 Active
JAMES RICHARD ATKINSON ORCHARD SCHOOL PROPERTIES LIMITED Company Secretary 2007-08-03 CURRENT 2005-11-18 Active
JAMES RICHARD ATKINSON TREGYNON HALL LIMITED Company Secretary 2007-08-03 CURRENT 1988-10-18 Active
JAMES RICHARD ATKINSON SENAD LIMITED Company Secretary 2007-08-03 CURRENT 1974-07-08 Active
JAMES RICHARD ATKINSON PRINCIPAL CARE SERVICES LIMITED Company Secretary 2007-08-03 CURRENT 1998-03-11 Active
JAMES RICHARD ATKINSON ECCLESBOURNE PLANT CENTRE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
JAMES RICHARD ATKINSON TEME VALLEY INVESTMENTS LIMITED Director 2008-04-29 CURRENT 1984-08-09 Active
JAMES RICHARD ATKINSON ROWDEN HOUSE SCHOOL LIMITED Director 2007-08-03 CURRENT 1985-11-07 Active
JAMES RICHARD ATKINSON WINSLOW COURT LTD Director 2007-08-03 CURRENT 1990-06-05 Active
JAMES RICHARD ATKINSON THE SENAD GROUP LIMITED Director 2007-08-03 CURRENT 2002-12-10 Active
JAMES RICHARD ATKINSON SENAD HOLDINGS LIMITED Director 2007-08-03 CURRENT 2004-10-27 Active
JAMES RICHARD ATKINSON SENAD INVESTMENTS LIMITED Director 2007-08-03 CURRENT 2006-06-12 Active
JAMES RICHARD ATKINSON ARAN HALL SCHOOL LIMITED Director 2007-08-03 CURRENT 1991-10-03 Active
JAMES RICHARD ATKINSON ORCHARD SCHOOL PROPERTIES LIMITED Director 2007-08-03 CURRENT 2005-11-18 Active
JAMES RICHARD ATKINSON TREGYNON HALL LIMITED Director 2007-08-03 CURRENT 1988-10-18 Active
JAMES RICHARD ATKINSON SENAD LIMITED Director 2007-08-03 CURRENT 1974-07-08 Active
JAMES RICHARD ATKINSON PRINCIPAL CARE SERVICES LIMITED Director 2007-08-03 CURRENT 1998-03-11 Active
BRIAN JAMES JONES ECCLESBOURNE PLANT CENTRE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
BRIAN JAMES JONES WINSLOW COURT LTD Director 2007-08-03 CURRENT 1990-06-05 Active
BRIAN JAMES JONES ARAN HALL SCHOOL LIMITED Director 2007-08-03 CURRENT 1991-10-03 Active
BRIAN JAMES JONES TREGYNON HALL LIMITED Director 2007-08-03 CURRENT 1988-10-18 Active
BRIAN JAMES JONES PRINCIPAL CARE SERVICES LIMITED Director 2007-08-03 CURRENT 1998-03-11 Active
BRIAN JAMES JONES SENAD INVESTMENTS LIMITED Director 2006-06-21 CURRENT 2006-06-12 Active
BRIAN JAMES JONES SENAD HOLDINGS LIMITED Director 2004-11-29 CURRENT 2004-10-27 Active
BRIAN JAMES JONES THE SENAD GROUP LIMITED Director 2004-09-01 CURRENT 2002-12-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-20AUDITOR'S RESIGNATION
2022-01-20AUDAUDITOR'S RESIGNATION
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-15AUDAUDITOR'S RESIGNATION
2016-09-15AUDAUDITOR'S RESIGNATION
2016-09-08AUDAUDITOR'S RESIGNATION
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-08AR0115/02/12 ANNUAL RETURN FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-09AR0115/02/11 ANNUAL RETURN FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-09AR0115/02/10 ANNUAL RETURN FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-13363aReturn made up to 15/02/09; full list of members
2008-10-14395Particulars of a mortgage or charge / charge no: 8
2008-05-16363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 17/03/2008
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-21288aSECRETARY APPOINTED MR JAMES RICHARD ATKINSON
2008-03-21288aDIRECTOR APPOINTED MR JAMES RICHARD ATKINSON
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM THE GRANGE HOSPITAL LANE MICKLEOVER DERBY DE3 0DR
2007-10-29288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13AUDAUDITOR'S RESIGNATION
2006-07-13MEM/ARTSARTICLES OF ASSOCIATION
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-09225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31RES12VARYING SHARE RIGHTS AND NAMES
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 73 SHREWSBURY ROAD PRENTON MERSEYSIDE CH43 8SS
2005-07-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HANSON LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HANSON LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2008-10-14 Outstanding CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED 2006-10-17 Outstanding NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURED TRUSTEE)
DEBENTURE 2006-07-10 Outstanding NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECURITY TRUSTEE")
DEBENTURE 2005-05-04 Satisfied SOVEREIGN CAPITAL PARTNERS LLP (THE TRUSTEE) AS AGENT FOR ITSELF AND THE STOCKHOLDERS
LEGAL CHARGE 2005-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-04-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HANSON LINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSON LINE LIMITED
Trademarks
We have not found any records of HANSON LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSON LINE 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 (70100 - Activities of head offices) as HANSON LINE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HANSON LINE 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 HANSON LINE 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 HANSON LINE 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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    Other companies at postcode DE1 1UQ