HANSON CAPITAL LIMITED
HUDDERSFIELD HANSON WHITE CAPITAL LIMITED UTOPIAN CAPITAL LIMITED UTOPIAN E-COMMERCE SOLUTIONS LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1FQ

Company number 03875372
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 . The most likely internet sites of HANSON CAPITAL LIMITED are www.hansoncapital.co.uk, and www.hanson-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hanson Capital Limited is a Private Limited Company. The company registration number is 03875372. Hanson Capital Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Hanson Capital Limited is 7 Ashgrove Road Huddersfield Hd2 1fq. . HANSON, Robert William, The Honourable is a Director of the company. Secretary HOPE, Fiona Barclay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Edward Douglas has been resigned. Director HOPE, Fiona Barclay has been resigned. Director LOUTHAN, Guy Jon has been resigned. Director WHITE, Lucas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HANSON, Robert William, The Honourable
Appointed Date: 11 November 1999
65 years old

Resigned Directors

Secretary
HOPE, Fiona Barclay
Resigned: 30 September 2012
Appointed Date: 11 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
COLLINS, Edward Douglas
Resigned: 30 June 2013
Appointed Date: 24 June 2009
46 years old
Director
HOPE, Fiona Barclay
Resigned: 30 September 2012
Appointed Date: 10 May 2010
64 years old
Director
LOUTHAN, Guy Jon
Resigned: 20 November 2000
Appointed Date: 11 November 1999
66 years old
Director
WHITE, Lucas
Resigned: 24 June 2009
Appointed Date: 20 November 2000
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Robert William Hanson
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

HANSON CAPITAL LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
...
... and 55 more events
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
17 Nov 1999
Director resigned
17 Nov 1999
Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
11 Nov 1999
Incorporation

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