Hansells in Tombland NORWICH

Hansells NORWICH

Founded in 1992, Hansells, classified under reg no. 02699631 is an active company. Currently registered at Cambridge House NR3 1RE, Norwich the company has been in the business for thirty two years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 1994. Since May 23, 2007 Hansells is no longer carrying the name Hansell Stevenson.

There is a single director in the company at the moment - Kathryn G., appointed on 15 August 2017. In addition, a secretary was appointed - Roger H., appointed on 6 April 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip P. who worked with the the company until 6 April 2000.

Hansells Address / Contact

Office Address	Cambridge House
Office Address2	Tombland
Town	Norwich
Post code	NR3 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02699631
Date of Incorporation	Mon, 23rd Mar 1992
Industry	Solicitors
End of financial Year	5th April
Company age	32 years old
Account last made up date	Tue, 5th Apr 1994
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Kathryn G.

Position: Director

Appointed: 15 August 2017

Roger H.

Position: Secretary

Appointed: 06 April 2000

Timothy E.

Position: Director

Appointed: 16 June 2017

Resigned: 05 April 2023

Hugh L.

Position: Director

Appointed: 15 April 1996

Resigned: 15 August 2017

Philip P.

Position: Secretary

Appointed: 23 March 1993

Resigned: 06 April 2000

Charles H.

Position: Director

Appointed: 20 May 1992

Resigned: 15 April 1996

Michael S.

Position: Director

Appointed: 20 May 1992

Resigned: 16 June 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1992

Resigned: 20 May 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 March 1992

Resigned: 20 May 1992

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Roger H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Timothy E. This PSC owns 25-50% shares. The third one is Hugh L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger H.

Notified on	26 June 2017
Nature of control:	25-50% shares

Timothy E.

Notified on	15 August 2017
Ceased on	5 April 2023
Nature of control:	25-50% shares

Hugh L.

Notified on	6 April 2016
Ceased on	15 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	6 April 2016
Ceased on	16 June 2017
Nature of control:	25-50% shares

Company previous names

Hansell Stevenson	May 23, 2007

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2015: 2.00 GBP	capital
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, May 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, May 2007	incorporation	Free Download (12 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/03	annual return
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 16, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 16, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 24, 1997 filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 24, 1997 filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 30, 1996 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 30, 1996 (Director resigned)	annual return
363s	Annual return made up to April 30, 1996 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 30, 1996 (Director resigned)	annual return
363s	Annual return made up to April 18, 1995 filed on: 18th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 18, 1995 filed on: 18th, April 1995	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Accounts made up to April 5, 1994 filed on: 23rd, January 1995	accounts
363s	Annual return made up to May 24, 1994 filed on: 24th, May 1994	annual return
363(287)	Registered office changed on 24/05/94	annual return
363s	Annual return made up to May 24, 1994 filed on: 24th, May 1994	annual return	Free Download
363(287)	Registered office changed on 24/05/94	annual return
225(1)	Accounting reference date extended from 31/03 to 05/04 filed on: 16th, March 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 05/04 filed on: 16th, March 1994	accounts	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 10th, March 1994	incorporation	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 10th, March 1994	incorporation
AA	Accounts made up to March 31, 1993 filed on: 2nd, February 1994	accounts	Free Download
AA	Accounts made up to March 31, 1993 filed on: 2nd, February 1994	accounts
363b	Annual return made up to June 17, 1993 with full list of members filed on: 17th, June 1993	annual return
363b	Annual return made up to June 17, 1993 with full list of members filed on: 17th, June 1993	annual return	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, March 1992	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, March 1992	incorporation

Hansells NORWICH

Hansells Address / Contact

Company Information / Profile

Company staff

Kathryn G.

Roger H.

Timothy E.

Hugh L.

Philip P.

Charles H.

Michael S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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