HANSON CAPITAL INVESTMENTS LIMITED
HUDDERSFIELD HANSON CAPITAL LIMITED TIMEMOUSE LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1FQ

Company number 03507231
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,460,667 . The most likely internet sites of HANSON CAPITAL INVESTMENTS LIMITED are www.hansoncapitalinvestments.co.uk, and www.hanson-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hanson Capital Investments Limited is a Private Limited Company. The company registration number is 03507231. Hanson Capital Investments Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Hanson Capital Investments Limited is 7 Ashgrove Road Huddersfield Hd2 1fq. . HANSON, Robert William, The Hon is a Director of the company. Secretary HOPE, Fiona Barclay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHMAN, Andrew Russell has been resigned. Director AZIZ, Jonathan Giles Ashley has been resigned. Director GREAVES, Mark Christopher has been resigned. Director HANSON, James Edward, Lord has been resigned. Director HOPE, Fiona Barclay has been resigned. Director PHILLIPS, Gerald Hayden, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HANSON, Robert William, The Hon
Appointed Date: 20 February 1998
65 years old

Resigned Directors

Secretary
HOPE, Fiona Barclay
Resigned: 30 September 2012
Appointed Date: 20 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 10 February 1998

Director
ASHMAN, Andrew Russell
Resigned: 14 September 2000
Appointed Date: 24 September 1999
76 years old

Director
AZIZ, Jonathan Giles Ashley
Resigned: 01 October 2009
Appointed Date: 25 November 1999
68 years old

Director
GREAVES, Mark Christopher
Resigned: 30 September 2012
Appointed Date: 18 July 2005
68 years old

Director
HANSON, James Edward, Lord
Resigned: 01 November 2004
Appointed Date: 02 March 2000
103 years old

Director
HOPE, Fiona Barclay
Resigned: 30 September 2012
Appointed Date: 20 February 1998
64 years old

Director
PHILLIPS, Gerald Hayden, Sir
Resigned: 01 October 2009
Appointed Date: 01 November 2006
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Robert William Hanson
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

HANSON CAPITAL INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,460,667

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3,460,667

...
... and 107 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
New director appointed
10 Feb 1998
Incorporation