Hansford & Kay Limited in Suttons Lane HORNCHURCH - RM12 6RJ

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Hansford & Kay Limited HORNCHURCH

Hansford & Kay started in year 2004 as Private Limited Company with registration number 05055476. The Hansford & Kay company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hornchurch at 2b Spectrum House. Postal code: RM12 6RJ.

Currently there are 2 directors in the the company, namely Joanne K. and Edwina H.. In addition one secretary - Joanne K. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Hansford & Kay Limited Address / Contact

Office Address	2b Spectrum House
Office Address2	Suttons Lane
Town	Hornchurch
Post code	RM12 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055476
Date of Incorporation	Wed, 25th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Joanne K.

Position: Director

Appointed: 25 February 2004

Joanne K.

Position: Secretary

Appointed: 25 February 2004

Edwina H.

Position: Director

Appointed: 25 February 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 25 February 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Joanne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Edwina H. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edwina H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand							593		697
Current Assets	8 416	5 059	10 826	12 052	14 887	13 157	3 746	34 684	21 418
Debtors	7 916	4 559	10 326	11 552	14 387	12 657	2 653	34 184	19 921
Net Assets Liabilities			9	905	104	1 356	826	1 293	15 693
Other Debtors	7 916	4 559	10 326	11 552	14 387	12 657	2 653	34 184	19 921
Property Plant Equipment	1 355	2 227	1 670	1 893	1 421	1 065	2 491	1 867
Total Inventories	500	500	500	500	500	500	500	500	800

Other
Amount Specific Advance Or Credit Directors	3 432	1 824	4 009	4 981	6 045	5 187	1 823	15 900
Amount Specific Advance Or Credit Made In Period Directors		35 350	36 639	27 985	14 865	37 168		14 077
Amount Specific Advance Or Credit Repaid In Period Directors		36 958	34 454	27 013	13 801	38 026	5 187
Accumulated Amortisation Impairment Intangible Assets	15 000	17 500	20 000	22 500	25 000	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment	4 459	5 004	5 561	6 037	6 509	6 865	7 694	8 318	635
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-72	-52
Average Number Employees During Period			2	2	2	2	2	2	2
Bank Borrowings Overdrafts	5 212	2 251	6 824	4 836	6 384	4 163		22 104
Creditors	19 490	14 738	17 487	15 283	16 019	12 733	4 994	22 104	6 771
Dividends Paid			22 200	24 000	23 900	26 000	14 000	27 000
Fixed Assets	11 355	9 727	6 670	4 393	1 421	1 065	2 491	1 867	1 401
Increase From Amortisation Charge For Year Intangible Assets		2 500	2 500	2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		545	557	476	472	356	829	624	50
Intangible Assets	10 000	7 500	5 000	2 500
Intangible Assets Gross Cost	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	-11 074	-9 679	-6 661	-3 231	-1 132	424	-1 248	21 885	14 647
Number Shares Issued Fully Paid		2	2	2	2	2	2	2
Other Creditors	3 436	3 399	2 907	3 974	3 459	2 021	2 074	1 600
Other Taxation Social Security Payable	10 842	9 088	7 756	6 473	6 176	6 549	2 920	6 683	6 771
Par Value Share		1	1	1	1	1	1	1
Profit Loss			22 161	24 896	23 099	27 252	13 470	27 467
Property Plant Equipment Gross Cost	5 814	7 231	7 231	7 930	7 930	7 930	10 185	4 433
Provisions				257	185	133	417	355
Provisions For Liabilities Balance Sheet Subtotal				257	185	133	417	355	355
Total Additions Including From Business Combinations Property Plant Equipment		1 417		699			2 255
Total Assets Less Current Liabilities	281	48	9	1 162	289	1 489	1 243	23 752	16 048
Trade Creditors Trade Payables								1 177
Additional Provisions Increase From New Provisions Recognised							284	-62

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (9 pages)
AD01	New registered office address 2B Spectrum House Suttons Lane Hornchurch RM12 6RJ. Change occurred on Monday 7th August 2023. Company's previous address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England. filed on: 7th, August 2023	address	Free Download (1 page)
CH01	On Monday 7th August 2023 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
CH01	On Monday 7th August 2023 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
CH01	On Monday 7th August 2023 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
CH03	On Monday 7th August 2023 secretary's details were changed filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (9 pages)
AD01	New registered office address Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on Monday 13th June 2022. Company's previous address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT. filed on: 13th, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 3rd, November 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2009 to Saturday 31st January 2009 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/04/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT filed on: 9th, April 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 26th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 26th, June 2007	accounts	Free Download (1 page)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, March 2006	accounts	Free Download (2 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/02/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT filed on: 20th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT filed on: 20th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 116 collier row road collier row romford esex RM5 2BB filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 116 collier row road collier row romford esex RM5 2BB filed on: 17th, February 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
287	Registered office changed on 03/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, March 2004	address	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 3rd March 2004 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288b	On Wednesday 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288b	On Wednesday 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (12 pages)

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