HANSON REGAN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6AH

Company number 05879575
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address AFRICA HOUSE, 70 KINGSWAY, LONDON, ENGLAND, WC2B 6AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Kings House 32-40 Widmore Road Bromley BR1 1RY; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HANSON REGAN LIMITED are www.hansonregan.co.uk, and www.hanson-regan.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson Regan Limited is a Private Limited Company. The company registration number is 05879575. Hanson Regan Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Hanson Regan Limited is Africa House 70 Kingsway London England Wc2b 6ah. The company`s financial liabilities are £492.12k. It is £-148.52k against last year. The cash in hand is £448.31k. It is £-344.05k against last year. And the total assets are £2173.23k, which is £-288.74k against last year. BREEN, Susan Elizabeth is a Secretary of the company. KELLY, Gabriel is a Director of the company. KELLY, John Thomas is a Director of the company. The company operates in "Other activities of employment placement agencies".


hanson regan Key Finiance

LIABILITIES £492.12k
-24%
CASH £448.31k
-44%
TOTAL ASSETS £2173.23k
-12%
All Financial Figures

Current Directors

Secretary
BREEN, Susan Elizabeth
Appointed Date: 18 July 2006

Director
KELLY, Gabriel
Appointed Date: 18 July 2006
57 years old

Director
KELLY, John Thomas
Appointed Date: 18 July 2006
63 years old

Persons With Significant Control

Mr Gabriel Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thomas Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSON REGAN LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 Mar 2016
Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Kings House 32-40 Widmore Road Bromley BR1 1RY
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 4 December 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 27 more events
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2007
Return made up to 18/07/07; full list of members
07 Apr 2007
Particulars of mortgage/charge
16 Aug 2006
Registered office changed on 16/08/06 from: mishcon de reya, summit house 12 red lion square london WC1R 4QD
18 Jul 2006
Incorporation

HANSON REGAN LIMITED Charges

6 January 2012
All assets debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Fixed and floating charge
Delivered: 7 April 2007
Status: Satisfied on 11 November 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…