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Company Information for

HANSAM GROUP LTD

UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
Company Registration Number
05708225
Private Limited Company
Active

Company Overview

About Hansam Group Ltd
HANSAM GROUP LTD was founded on 2006-02-14 and has its registered office in Cossington. The organisation's status is listed as "Active". Hansam Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HANSAM GROUP LTD
 
Legal Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
Other companies in LE4
 
Filing Information
Company Number 05708225
Company ID Number 05708225
Date formed 2006-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSAM GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW M LANE LIMITED   D & J MCKEON LTD   JAMES A REECE LIMITED   PAUL ORTON LIMITED
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Company Officers of HANSAM GROUP LTD

Current Directors
Officer Role Date Appointed
TRACY WOODS
 Company Secretary 2006-02-14
CHRIS FOXTON
 Director 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY WOODS GEOSYNTHETICS LIMITED Company Secretary 2006-02-10 CURRENT 1998-01-16 Active
TRACY WOODS STORMWATER MANAGEMENT LTD. Company Secretary 2005-07-13 CURRENT 2005-07-13 Active
TRACY WOODS GEO SOLUTIONS UK LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active
CHRIS FOXTON GEOSYNTHETICS LIMITED Director 1998-01-16 CURRENT 1998-01-16 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
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-12Director's details changed for Chris Foxton on 2024-01-12
2024-02-12SECRETARY'S DETAILS CHNAGED FOR TRACY WOODS on 2024-01-12
2024-02-12Change of details for Chris Foxton as a person with significant control on 2024-01-12
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-16Director's details changed for Chris Foxton on 2022-03-31
2023-01-16Change of details for Chris Foxton as a person with significant control on 2022-03-31
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-07-01CH01Director's details changed for Chris Foxton on 2021-03-19
2021-07-01PSC04Change of details for Chris Foxton as a person with significant control on 2021-03-19
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 340 Melton Road Leicester Leicestershire LE4 7SL
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-29CH01Director's details changed for Chris Foxton on 2018-01-25
2018-01-29CH03SECRETARY'S DETAILS CHNAGED FOR TRACY WOODS on 2018-01-25
2018-01-29PSC04Change of details for Chris Foxton as a person with significant control on 2018-01-25
2018-01-04AAMDAmended small company accounts made up to 2017-02-28
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-23RES01ADOPT ARTICLES 23/02/17
2017-02-23RES13SUB DIV 31/01/2017
2017-02-15SH02Sub-division of shares on 2017-01-31
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-11SH10Particulars of variation of rights attached to shares
2016-10-07RES13REDES A ORD SHA OF £1.00 22/09/2016
2016-10-07RES01ADOPT ARTICLES 07/10/16
2016-10-07SH08Change of share class name or designation
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR TRACY WOODS on 2013-01-02
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-02-14AR0114/02/12 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-02-17AR0114/02/11 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FOXTON / 30/06/2010
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-09AR0114/02/10 FULL LIST
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
2008-03-11363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-02363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HANSAM GROUP LTD 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 HANSAM GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSAM GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HANSAM GROUP LTD

Intangible Assets
Patents
We have not found any records of HANSAM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANSAM GROUP LTD
Trademarks
We have not found any records of HANSAM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSAM GROUP LTD. 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 HANSAM GROUP LTD 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 HANSAM GROUP LTD 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 HANSAM GROUP LTD 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 HANSAM GROUP LTD 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 LE7 4UZ