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Company Information for

HANSON-TOWER LIMITED

HANSON HOUSE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2JH,
Company Registration Number
01394030
Private Limited Company
Active

Company Overview

About Hanson-tower Ltd
HANSON-TOWER LIMITED was founded on 1978-10-13 and has its registered office in Strood Rochester. The organisation's status is listed as "Active". Hanson-tower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANSON-TOWER LIMITED
 
Legal Registered Office
HANSON HOUSE
KNIGHT ROAD
STROOD ROCHESTER
KENT
ME2 2JH
Other companies in ME2
 
Filing Information
Company Number 01394030
Company ID Number 01394030
Date formed 1978-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237195647  
Last Datalog update: 2024-03-06 07:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON-TOWER LIMITED
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Company Officers of HANSON-TOWER LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
Company Secretary 1996-08-01
PAUL HANSON PETTENGELL
Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HANSON
Director 1991-04-18 2012-02-06
ALFRED JAMES CARLE
Director 1991-04-18 2010-06-18
JANE CARLE
Company Secretary 1991-04-18 1996-08-01
JANE CARLE
Director 1991-04-18 1996-08-01
ELLEN MARGARET HANSON
Director 1991-04-18 1996-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK CONSULTANCY SERVICES LIMITED MORCOMBE HOLDINGS GROUP LTD Company Secretary 2017-05-15 CURRENT 2015-10-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SAFARI FILMS LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES DEVELOPMENT LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DABHILL LIMITED Company Secretary 2014-03-06 CURRENT 1986-11-26 Active
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED NORTH NILE DEVELOPMENTS LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
WARWICK CONSULTANCY SERVICES LIMITED LL 1 LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
WARWICK CONSULTANCY SERVICES LIMITED RESIDUE LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM DEVELOPMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED INFINITE PICTURES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-21 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM PLC Company Secretary 2012-06-12 CURRENT 2012-06-12 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BROOK STREET FILMS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ASSET MANAGEMENT LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 4 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 5 LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CHESTER TERRACE CONTRACTS LIMITED Company Secretary 2011-09-07 CURRENT 2011-02-16 Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED DARLING 1 N R LIMITED Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED GLOBAL STRATEGIC ADVISERS LIMITED Company Secretary 2011-03-31 CURRENT 2001-10-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 5 LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SPYNESS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED BEGL 5 LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES DEVELOPMENT LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES MUSIC PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV2 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV1 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 4 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 3 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES ONE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES THREE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES TWO LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES FOUR LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 4 LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM BROUGHTON LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV3 LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOWER DEVELOPMENTS (ST ANDREWS) LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA 5 SPV 1 LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED NEWLING UK LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Company Secretary 2007-12-13 CURRENT 2001-09-20 Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED SUNLIGHT PROJECT FINANCE LIMITED Company Secretary 2007-10-31 CURRENT 2006-05-02 Active
WARWICK CONSULTANCY SERVICES LIMITED NORTHAM CLOVER LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
WARWICK CONSULTANCY SERVICES LIMITED DARLING CAPITAL LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 1 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 2 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DARLING DESIGN LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED THE PR OFFICE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
WARWICK CONSULTANCY SERVICES LIMITED REGENT CAPITAL SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
WARWICK CONSULTANCY SERVICES LIMITED ARTEMISIA CONSULTING LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED VISTAMOUNT LIMITED Company Secretary 2007-02-07 CURRENT 1990-10-10 Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 1 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 2 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 2 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 1 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FOUR LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FIVE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BENJAM LIMITED Company Secretary 2006-09-06 CURRENT 2005-04-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DIAMOND SNOOKER LIMITED Company Secretary 2006-09-01 CURRENT 2006-03-21 Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED GRANT TAYLOR (LONDON) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
WARWICK CONSULTANCY SERVICES LIMITED JULIE FENNER CONSULTING LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CRAWLEY FUTURES LIMITED Company Secretary 2006-03-20 CURRENT 1987-11-12 Active
WARWICK CONSULTANCY SERVICES LIMITED LONDON JEWISH FORUM Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
WARWICK CONSULTANCY SERVICES LIMITED LEO VENTURES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
WARWICK CONSULTANCY SERVICES LIMITED TREDOUX CAPITAL LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SALEDO LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active
WARWICK CONSULTANCY SERVICES LIMITED CHEIRON TRADING UK LIMITED Company Secretary 2005-06-02 CURRENT 2004-07-20 Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED MINDTRAC (EUROPE) LTD. Company Secretary 2005-04-19 CURRENT 2000-04-10 Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED PARDINTRADE LIMITED Company Secretary 2005-04-04 CURRENT 2002-08-09 Active
WARWICK CONSULTANCY SERVICES LIMITED HILLGARDEN LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
WARWICK CONSULTANCY SERVICES LIMITED CASADECOR (UK) LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WARWICK CONSULTANCY SERVICES LIMITED PIPPA WALKER ASSOCIATES LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED PALIO CAPITAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SIMPLY CLEAR LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ANTHONY FREELING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED THE P R OFFICE LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED TRANSALPINE CAPITAL LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED SILVER BULLETS LIMITED Company Secretary 2003-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED T S TAURUS SERVICES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EUROPEAN EQUITY PARTNERS LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
WARWICK CONSULTANCY SERVICES LIMITED MESSIER PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL INVESTMENTS LTD Company Secretary 2003-06-09 CURRENT 2001-03-02 Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED OREDON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-04-04 Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED NUMERA SERVICES LIMITED Company Secretary 2003-02-07 CURRENT 1997-06-04 Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED THEMELOCK LIMITED Company Secretary 2002-12-16 CURRENT 1999-01-26 Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED COLONY FABRICS LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-17 Active
WARWICK CONSULTANCY SERVICES LIMITED TELISIGN LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-30 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SENIORS SNOOKER LIMITED Company Secretary 2002-04-11 CURRENT 2000-01-24 Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED QUALITY CAPITAL MANAGEMENT LIMITED Company Secretary 2002-01-28 CURRENT 1995-09-08 Active
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL MANAGEMENT LIMITED Company Secretary 2000-08-21 CURRENT 1998-08-04 Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX SECURITIES LIMITED Company Secretary 2000-08-21 CURRENT 1997-08-06 Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED GNOMEES LIMITED Company Secretary 2000-07-06 CURRENT 2000-05-09 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ATLANTIC GLOBAL RESOURCE/S LIMITED Company Secretary 2000-01-14 CURRENT 1999-12-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL LIMITED Company Secretary 1999-08-25 CURRENT 1998-09-03 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CRAWFORD REAL ESTATES LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-03 Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED LEATHER SOLUTIONS LIMITED Company Secretary 1997-03-24 CURRENT 1977-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED REARDON SMITH ARCHITECTS LIMITED Company Secretary 1996-09-27 CURRENT 1996-08-07 Active
WARWICK CONSULTANCY SERVICES LIMITED WENDOVER DEAN RACING LIMITED Company Secretary 1996-03-27 CURRENT 1996-02-19 Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED MPL WEALTH MANAGEMENT LIMITED Company Secretary 1995-08-18 CURRENT 1995-07-14 Active
WARWICK CONSULTANCY SERVICES LIMITED FIRSTSTONE LIMITED Company Secretary 1995-02-13 CURRENT 1994-09-22 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED GALLAGHER ACCOUNTING SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED PERSEVERANCE TRUST COMPANY LIMITED(THE) Company Secretary 1991-11-23 CURRENT 1939-05-19 Dissolved 2015-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-10-13Appointment of Mrs Kelly Hanson-Pettengell as company secretary on 2022-10-01
2022-09-05CESSATION OF ELLEN MARGARET HANSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05Change of details for Mr Paul Hanson Pettengell as a person with significant control on 2022-09-02
2022-03-24AA01Current accounting period shortened from 31/10/22 TO 30/09/22
2022-03-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 211200
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 211200
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 211200
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08CH01Director's details changed for Paul Hanson Pettengell on 2014-05-08
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 211200
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Paul Hanson Pettengell on 2014-04-29
2013-12-19ANNOTATIONOther
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013940300003
2013-06-17CH01Director's details changed for Paul Hanson Pettengell on 2013-05-24
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HANSON
2011-12-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CARLE
2010-06-10AR0131/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANSON / 31/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON PETTENGELL / 31/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES CARLE / 31/03/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 31/03/2010
2009-12-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-04-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-04-16363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-06-17363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-25225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
1998-07-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-16363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-16363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-11288NEW SECRETARY APPOINTED
1996-07-09288DIRECTOR RESIGNED
1996-05-21363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-09363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-10363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-19363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-04-14363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-11-27AAFULL ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to HANSON-TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSON-TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-08-04 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSON-TOWER LIMITED

Intangible Assets
Patents
We have not found any records of HANSON-TOWER LIMITED registering or being granted any patents
Domain Names

HANSON-TOWER LIMITED owns 1 domain names.

hanson-tower.co.uk  

Trademarks
We have not found any records of HANSON-TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSON-TOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as HANSON-TOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANSON-TOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HANSON-TOWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0141079990Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSON-TOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSON-TOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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