Hanson Investments (baleares) Limited in Lower Bond Street HINCKLEY

Hanson Investments (baleares) Limited HINCKLEY

Hanson Investments (baleares) started in year 2006 as Private Limited Company with registration number 05852881. The Hanson Investments (baleares) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hinckley at The Atkins Building. Postal code: LE10 1QU.

The firm has one director. Anthony H., appointed on 21 June 2006. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Desmond M.. There were no ex directors.

Hanson Investments (baleares) Limited Address / Contact

Office Address	The Atkins Building
Office Address2	Lower Bond Street
Town	Hinckley
Post code	LE10 1QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05852881
Date of Incorporation	Wed, 21st Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Anthony H.

Position: Director

Appointed: 21 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2006

Resigned: 21 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 2006

Resigned: 21 June 2006

Desmond M.

Position: Secretary

Appointed: 21 June 2006

Resigned: 31 January 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1
Other Debtors		1	1	1	1	1

Other
Investments Fixed Assets	300 700	300 700	300 700	300 700	300 700	300 700
Investments In Group Undertakings Participating Interests			300 700	300 700	300 700	300 700
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	300 701	300 701	300 701	300 701	300 701	300 701

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018	accounts	Free Download (1 page)
TM02	2018/01/31 - the day secretary's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	300700.80 EUR is the capital in company's statement on 2015/06/23	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	300700.80 EUR is the capital in company's statement on 2014/07/01	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW filed on: 24th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/13 from Office No 8 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW filed on: 13th, November 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 8th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
SH01	300700.80 EUR is the capital in company's statement on 2010/08/16 filed on: 3rd, September 2010	capital	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/06/2008 from 1ST floor 140 castle street hinckley leicestershire LE10 1DD filed on: 10th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (21 pages)

Hanson Investments (baleares) Limited HINCKLEY

Hanson Investments (baleares) Limited Address / Contact

Company Information / Profile

Company staff

Anthony H.

Temple Secretaries Limited

Company Directors Limited

Desmond M.

Annual reports financial information

Company filings

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