Hanson Thorpe Holdings Limited CHORLEY


Hanson Thorpe Holdings started in year 2013 as Private Limited Company with registration number 08804270. The Hanson Thorpe Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chorley at Pexion Limited. Postal code: PR7 2BE.

The company has 2 directors, namely Darren T., David B.. Of them, Darren T., David B. have been with the company the longest, being appointed on 10 May 2018. As of 28 March 2024, there was 1 ex director - Desmond T.. There were no ex secretaries.

Hanson Thorpe Holdings Limited Address / Contact

Office Address Pexion Limited
Office Address2 George Street
Town Chorley
Post code PR7 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08804270
Date of Incorporation Thu, 5th Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Darren T.

Position: Director

Appointed: 10 May 2018

David B.

Position: Director

Appointed: 10 May 2018

Desmond T.

Position: Director

Appointed: 05 December 2013

Resigned: 10 May 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Pexion Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Desmond T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Apryl T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pexion Limited

Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02033029
Notified on 10 May 2018
Nature of control: 75,01-100% shares

Desmond T.

Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Apryl T.

Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 5th, December 2023
Free Download (3 pages)

Company search