Founded in 2010, Hanson Asset Management, classified under reg no. 07199183 is an active company. Currently registered at 6 Arlington Street SW1A 1RE, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 27, 2010 Hanson Asset Management Ltd is no longer carrying the name Stirrup Asset Management.
The company has 7 directors, namely Florin I., Frank O. and Antonio S. and others. Of them, Kiril B. has been with the company the longest, being appointed on 20 March 2018 and Florin I. and Frank O. have been with the company for the least time - from 26 March 2021. 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 - Fiona H. who worked with the the company until 10 July 2015.
| Office Address | 6 Arlington Street |
| Town | London |
| Post code | SW1A 1RE |
| Country of origin | United Kingdom |
| Registration Number | 07199183 |
| Date of Incorporation | Tue, 23rd Mar 2010 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 14 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 | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 20 March 2018
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Assen C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Starcom Holding Ad that entered Etropole District, Bulgaria as the official address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Christian T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Assen C.
| Notified on | 20 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Starcom Holding Ad
191 Ruski Blvd, Etropole District, 20170, Bulgaria
| Legal authority | Bulgaria |
| Legal form | Joint Stock Company |
| Country registered | Bulgaria |
| Place registered | Bulgaria |
| Registration number | 121610851 |
| Notified on | 22 January 2019 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares |
Christian T.
| Notified on | 15 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stirrup Asset Management | April 27, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 443 249 | 509 922 |
| Current Assets | 1 004 799 | 992 466 |
| Debtors | 561 550 | 482 544 |
| Net Assets Liabilities | 579 164 | 552 415 |
| Other Debtors | 141 801 | 188 625 |
| Property Plant Equipment | 161 737 | 89 943 |
| Other | ||
| Accrued Liabilities Deferred Income | 249 431 | 137 325 |
| Accumulated Amortisation Impairment Intangible Assets | 26 852 | 39 352 |
| Accumulated Depreciation Impairment Property Plant Equipment | 213 745 | 285 978 |
| Administrative Expenses | 1 944 553 | 1 566 503 |
| Average Number Employees During Period | 12 | 12 |
| Cost Sales | 174 156 | 34 192 |
| Creditors | 610 520 | 515 642 |
| Disposals Property Plant Equipment | 477 | |
| Fixed Assets | 184 885 | 100 591 |
| Gross Profit Loss | 553 828 | 166 155 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 72 233 | |
| Intangible Assets | 23 148 | 10 648 |
| Intangible Assets Gross Cost | 50 000 | 50 000 |
| Net Current Assets Liabilities | 394 279 | 476 824 |
| Operating Profit Loss | -1 064 256 | -1 086 749 |
| Other Creditors | 125 502 | 120 951 |
| Other Interest Receivable Similar Income Finance Income | 650 000 | |
| Other Operating Income | 326 469 | 313 599 |
| Prepayments Accrued Income | 287 203 | 187 480 |
| Profit Loss On Ordinary Activities After Tax | -1 064 256 | -436 749 |
| Profit Loss On Ordinary Activities Before Tax | -1 064 256 | -436 749 |
| Property Plant Equipment Gross Cost | 375 482 | 375 921 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 000 | |
| Taxation Social Security Payable | 32 686 | 17 692 |
| Total Additions Including From Business Combinations Property Plant Equipment | 916 | |
| Total Assets Less Current Liabilities | 579 164 | 577 415 |
| Trade Creditors Trade Payables | 202 901 | 239 674 |
| Trade Debtors Trade Receivables | 132 546 | 106 439 |
| Turnover Revenue | 727 984 | 200 347 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on September 30, 2023: 19496.00 GBP filed on: 18th, October 2023 |
capital | Free Download (3 pages) |
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