Hanson Builders Limited. net worth, address, company information. Free

Company search

Hanson Builders Limited (registration number 05066320) is a private limited company established on 2004-03-08 originating in England. The firm is registered at 20 Ricardo Road, Old Windsor, Windsor SL4 2NT. Changed on 2022-09-20, the previous name this enterprise used was Hanson Regal Homes Limited. Hanson Builders Limited is operating under SIC: 41202 - "construction of domestic buildings".

Company details

Name	Hanson Builders Limited
Number	05066320
Date of Incorporation:	2004-03-08
End of financial year:	31 December
Address:	20 Ricardo Road, Old Windsor, Windsor, SL4 2NT
SIC code:	41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Jake H. (in the company from 01 January 2017). The official register reports 2 persons of significant control, namely: Jake H. owns over 3/4 of shares, 3/4 to full of voting rights, Darren H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	30,104	43,055	102,307	63,194	217,832
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	14,437	10,828
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	-6,074	7,662	44,813	108,271	49,901	171,351
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Jake H.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren H.

1 July 2016 - 1 January 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed hanson regal homes LIMITEDcertificate issued on 20/09/22 filed on: 20th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2019 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 6th July 2017. New Address: 20 Ricardo Road Old Windsor Windsor SL4 2NT. Previous address: 4 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU filed on: 6th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
(TM01) 1st January 2017 - the day director's appointment was terminated filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, July 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd July 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 30th June 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th July 2014. New Address: 4 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU. Previous address: 47 Ouseley Road Wraysbury Staines-upon-Thames Middlesex TW19 5JJ England filed on: 18th, July 2014 \| address	Free Download (1 page)
(AD01) Address change date: 18th July 2014. New Address: 4 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU. Previous address: 141 Dedworth Road Windsor Berks SL4 5BB filed on: 18th, July 2014 \| address	Free Download (1 page)
(TM02) 29th June 2014 - the day secretary's appointment was terminated filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th March 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th March 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 31st, March 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 8th, December 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 22/09/2008 from 10 willow wood close burnham buckinghamshire SL1 8JD filed on: 22nd, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/11/04 from: 194 lowestoft drive slough berks SL1 6PD filed on: 16th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/04 from: 194 lowestoft drive slough berks SL1 6PD filed on: 16th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)

Companies nearby
The St James Gallery Limited [0.00 mile]
M.m.l. Systems Limited [0.04 mile]
Smartly Smart Limited [0.04 mile]
Scm Services (berkshire) Ltd [0.05 mile]


St Hanson Homes Limited [0.00 mile]
Weld Ability Limited [0.04 mile]
The Gap Club Limited [0.04 mile]
Paragon Accounts Solutions Limited [0.05 mile]