Hanson Actuarial Services Limited in Main Street Alne YORK

Hanson Actuarial Services Limited YORK

Founded in 1999, Hanson Actuarial Services, classified under reg no. 03749012 is an active company. Currently registered at Barlaston House YO61 1RR, York the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Laura H. and Simon H.. In addition one secretary - Laura H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hanson Actuarial Services Limited Address / Contact

Office Address	Barlaston House
Office Address2	Main Street Alne
Town	York
Post code	YO61 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749012
Date of Incorporation	Thu, 8th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Laura H.

Position: Secretary

Appointed: 08 April 1999

Laura H.

Position: Director

Appointed: 08 April 1999

Simon H.

Position: Director

Appointed: 08 April 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

London Law Services Limited

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Simon H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Laura H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Laura H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 303	1 250	2 568	6 373	7 774	4 088	319
Current Assets			2 568	7 207	7 774
Debtors				834
Net Assets Liabilities	95 658	90 804	64 118	64 141	24 892	4 693	96 312
Property Plant Equipment	286 310	286 015	285 720	226 070	225 835	225 600	106 356

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 778	5 073	5 368	4 445	4 680	4 915	2 304
Amounts Owed To Related Parties	190 997	195 757	222 620	167 880	205 192	223 504	20
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	191 955	196 461	224 170	169 136	208 717	224 995	10 363
Decrease In Loans Owed To Related Parties Due To Loans Repaid				-54 740			-223 484
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-1 158			-2 721
Disposals Property Plant Equipment				-60 573			-121 855
Increase From Depreciation Charge For Year Property Plant Equipment		295	295	235	235	235	110
Increase In Loans Owed To Related Parties Due To Loans Advanced	70 280	4 760	26 863		37 312	18 312
Loans Owed To Related Parties	190 997	195 757	222 620	167 880	205 192	223 504	20
Net Current Assets Liabilities	-190 652	-195 211	-221 602	-161 929	-200 943	-220 907	-10 044
Other Creditors	958	704	1 550	1 256	3 525	1 491	2 072
Property Plant Equipment Gross Cost	291 088	291 088	291 088	230 515	230 515	230 515	108 660
Taxation Social Security Payable						8	8 271

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 11th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Apr 2003 with shareholders record filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Apr 2003 with shareholders record filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/01	annual return
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 14th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 14th, August 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 9th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 9th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	Tue, 9th May 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)

Hanson Actuarial Services Limited YORK

Hanson Actuarial Services Limited Address / Contact

Company Information / Profile

Company staff

Laura H.

Laura H.

Simon H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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