Hanson's Construction Group Limited is a private limited company located at 20 Splott Road, Cardiff CF24 2BZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-30, this 5-year-old company is run by 1 director.
Director Adil K., appointed on 01 August 2023.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2021-02-19 and the date for the subsequent filing is 2022-03-05. Additionally, the statutory accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.
| Office Address | 20 Splott Road |
| Town | Cardiff |
| Post code | CF24 2BZ |
| Country of origin | United Kingdom |
| Registration Number | 11648992 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 1st July |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (933 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 5th Mar 2022 (2022-03-05) |
| Last confirmation statement dated | Fri, 19th Feb 2021 |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Adil K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Abdul M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Courtney J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Adil K.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Abdul M.
| Notified on | 4 February 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Courtney J.
| Notified on | 21 January 2020 |
| Ceased on | 7 November 2020 |
| Nature of control: |
75,01-100% shares |
Abdul M.
| Notified on | 30 October 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Current Assets | 500 |
| Net Assets Liabilities | 1 701 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Fixed Assets | 1 200 |
| Net Current Assets Liabilities | 500 |
| Total Assets Less Current Liabilities | 1 701 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 1st August 2023. filed on: 28th, September 2023 |
officers | Free Download (2 pages) |
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