HANSON CAPITAL INVESTMENTS LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Hanson Capital Investments Ltd

HANSON CAPITAL INVESTMENTS LIMITED was founded on 1998-02-10 and has its registered office in London. The organisation's status is listed as "Active". Hanson Capital Investments Limited is a Private Limited Company registered in ENGLAND 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 CAPITAL INVESTMENTS LIMITED

Legal Registered Office

C/O TOTUS
INTERNATIONAL HOUSE
ST. KATHARINES WAY
LONDON
E1W 1UN
Other companies in HD2

Previous Names

HANSON CAPITAL LIMITED

08/09/2006

Filing Information

Company Number		03507231
Company ID Number		03507231
Date formed		1998-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 07:10:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON CAPITAL INVESTMENTS LIMITED

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Company Officers of HANSON CAPITAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM HANSON	Director	1998-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA BARCLAY HOPE	Company Secretary	1998-02-20	2012-09-30
MARK CHRISTOPHER GREAVES	Director	2005-07-18	2012-09-30
FIONA BARCLAY HOPE	Director	1998-02-20	2012-09-30
JONATHAN GILES ASHLEY AZIZ	Director	1999-11-25	2009-10-01
GERALD HAYDEN PHILLIPS	Director	2006-11-01	2009-10-01
JAMES EDWARD HANSON	Director	2000-03-02	2004-11-01
ANDREW RUSSELL ASHMAN	Director	1999-09-24	2000-09-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-02-10	1998-02-20
INSTANT COMPANIES LIMITED	Nominated Director	1998-02-10	1998-02-20

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.

Date	Document Type	Document Description
2023-08-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04		Compulsory strike-off action has been discontinued
2022-05-04	DISS40	Compulsory strike-off action has been discontinued
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-27		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM 7 Ashgrove Road Huddersfield HD2 1FQ
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA BARCLAY HOPE
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	AP01	DIRECTOR APPOINTED MRS FIONA BARCLAY HOPE
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 3460667
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 3460667
2016-02-12	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 3460667
2015-02-12	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 3460667
2014-02-11	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	10/02/13 ANNUAL RETURN FULL LIST
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 7 ASHGROVE ROAD HUDDERSFIELD HD2 1FQ UNITED KINGDOM
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 26 MOUNT ROW LONDON W1K 3SQ UNITED KINGDOM
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HOPE
2012-10-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FIONA HOPE
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-02-17	CH01	Director's details changed for The Hon Robert William Hanson on 2012-01-17
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	10/02/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-11	AR01	10/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER GREAVES / 31/01/2010
2010-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 104A PARK STREET LONDON W1K 6NG UNITED KINGDOM
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD PHILLIPS
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIZ
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 06/07/2009
2009-05-02	AUD	AUDITOR'S RESIGNATION
2009-04-22	AUD	AUDITOR'S RESIGNATION
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 DEANERY STREET LONDON W1K 1AU
2009-02-13	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-28	88(2)	AD 22/12/08 GBP SI 16667@1=16667 GBP IC 3444000/3460667
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-13	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-09-08	CERTNM	COMPANY NAME CHANGED HANSON CAPITAL LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-31	88(2)R	AD 30/12/05--------- £ SI 333334@1=333334 £ IC 3110666/3444000
2005-09-01	123	NC INC ALREADY ADJUSTED 08/07/05
2005-08-04	88(2)R	AD 27/07/05--------- £ SI 110666@1=110666 £ IC 3000000/3110666
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-26	RES04	£ NC 3000000/5000000
2005-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-10	88(2)R	AD 20/06/05--------- £ SI 122667@1=122667 £ IC 2877333/3000000
2005-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-25	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-30	88(2)R	AD 21/12/04--------- £ SI 233333@1=233333 £ IC 2644000/2877333
2004-11-12	288b	DIRECTOR RESIGNED
2004-11-12	88(2)R	AD 13/10/04--------- £ SI 66666@1=66666 £ IC 2577334/2644000
2004-09-28	88(2)R	AD 27/08/04--------- £ SI 100000@1=100000 £ IC 2477334/2577334
2004-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-24	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-11	88(2)R	AD 29/12/03--------- £ SI 148667@1=148667 £ IC 2328667/2477334
2003-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-18	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-14	88(2)R	AD 24/12/02--------- £ SI 333333@1=333333 £ IC 1995334/2328667
2002-07-30	88(2)R	AD 22/07/02--------- £ SI 166667@1=166667 £ IC 1828667/1995334
2002-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/02
2002-02-18	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-13	RES04	£ NC 2000000/3000000 30/1
2001-12-13	123	NC INC ALREADY ADJUSTED 30/11/01
2001-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-19	123	NC INC ALREADY ADJUSTED 31/05/01
2001-06-19	RES04	£ NC 1500000/2000000 31/0
2001-06-19	RES04	NC INC ALREADY ADJUSTED 31/05/01
2001-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-06-19	RES04	NC INC ALREADY ADJUSTED 31/05/01
2001-02-22	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-09-27	288b	DIRECTOR RESIGNED
2000-05-25	SRES13	RE ALLOTMENT 10/05/00
2000-05-25	ORES04	NC INC ALREADY ADJUSTED 10/05/00
2000-05-16	123	£ NC 1000000/1500000 10/05/00

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HANSON CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HANSON CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CAPITAL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HANSON CAPITAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSON CAPITAL INVESTMENTS LIMITED

Trademarks

We have not found any records of HANSON CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSON CAPITAL INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as HANSON CAPITAL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HANSON CAPITAL INVESTMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSON CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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