Hansen Morton Limited BLACKPOOL


Hansen Morton started in year 2008 as Private Limited Company with registration number 06729075. The Hansen Morton company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Blackpool at Avroe House Avroe Crescent. Postal code: FY4 2DP.

At the moment there are 2 directors in the the firm, namely Christine M. and Richard M.. In addition one secretary - Richard M. - is with the company. As of 29 May 2024, there was 1 ex secretary - Temple Secretaries Limited. There were no ex directors.

Hansen Morton Limited Address / Contact

Office Address Avroe House Avroe Crescent
Office Address2 Blackpool Business Park
Town Blackpool
Post code FY4 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06729075
Date of Incorporation Tue, 21st Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Christine M.

Position: Director

Appointed: 21 October 2008

Richard M.

Position: Director

Appointed: 21 October 2008

Richard M.

Position: Secretary

Appointed: 21 October 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 21 October 2008

Resigned: 21 October 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Hansen Properties Limited from Blackpool, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hansen Properties Limited

Avroe House Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 03214253
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth94 324113 164119 150      
Balance Sheet
Cash Bank In Hand96 783117 409122 224      
Cash Bank On Hand  122 224131 177141 063153 564157 614166 751176 529
Current Assets98 284117 531122 346131 177156 905166 989164 491173 628183 699
Debtors1 067   15 84213 4256 8776 8777 170
Net Assets Liabilities  124 52461 39976 54889 03685 55689 57694 467
Tangible Fixed Assets928 614928 614928 614      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve94 323113 163119 149      
Shareholder Funds94 324113 164119 150      
Other
Amount Specific Advance Or Credit Directors  1 3047728 9656 5483 240  
Amount Specific Advance Or Credit Made In Period Directors   5329 737 1 412  
Amount Specific Advance Or Credit Repaid In Period Directors     2 41711 200  
Accrued Liabilities  1 9732 022     
Accrued Liabilities Deferred Income  3 4001 703     
Amounts Owed To Group Undertakings  923 637912 137     
Average Number Employees During Period   222222
Corporation Tax Payable  1 4964 765     
Creditors  931 810921 399931 978929 574930 556935 673940 853
Creditors Due Within One Year932 574932 981931 810      
Investment Property  1 038 000916 000916 000916 000916 000916 000916 000
Investment Property Fair Value Model  1 038 000916 000916 000916 000916 000916 000 
Loans From Directors  1 304772     
Net Current Assets Liabilities-834 290-815 449-809 464-790 222-775 073-762 585-766 065-762 045-757 154
Number Shares Allotted 11      
Par Value Share 11      
Prepayments Accrued Income Current Asset434122122      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  122      
Provisions For Liabilities Balance Sheet Subtotal  104 01264 37964 37964 37964 37964 37964 379
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Cost Or Valuation928 614928 614       
Total Assets Less Current Liabilities94 324113 165119 150125 778140 927153 415149 935153 955158 846
Advances Credits Directors652652652      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 21st October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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