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Company Information for

HANSON APPLIED SCIENCES LIMITED

COMMODITY QUAY 7TH FLOOR, COMMODITY QUAY, ST. KATHERINE DOCKS, LONDON, E1W 1AZ,

Company Registration Number

08509475

Private Limited Company

Active

Company Overview

About Hanson Applied Sciences Ltd

HANSON APPLIED SCIENCES LIMITED was founded on 2013-04-30 and has its registered office in London. The organisation's status is listed as "Active". Hanson Applied Sciences Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HANSON APPLIED SCIENCES LIMITED

COMMODITY QUAY 7TH FLOOR, COMMODITY QUAY ST. KATHERINE DOCKS LONDON E1W 1AZ Other companies in EC2A

Filing Information

Company Number		08509475
Company ID Number		08509475
Date formed		2013-04-30
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		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL

Last Datalog update:	2024-02-07 00:15:45
Primary Source:	Companies House

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

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Companies with same name HANSON APPLIED SCIENCES LIMITED

The following companies were found which have the same name as HANSON APPLIED SCIENCES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANSON APPLIED SCIENCES LIMITED	LEVEL 7, THE HEDGE BUSINESS CENTRE IR-RAMPA TA' SAN GILJAN STREET ST. JULIANS	Unknown

Company Officers of HANSON APPLIED SCIENCES LIMITED

Current Directors

Officer	Role	Date Appointed
STEFANIA CAMILLERI	Company Secretary	2018-05-18
GREGORY LE GUYADER	Director	2016-02-02
MICHAEL GAUCI MAISTRE	Director	2016-02-02
JASON REINERT TROST	Director	2013-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON REINERT TROST	SMARKETS LIMITED	Director	2008-02-01	CURRENT	2008-01-17	Active

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
2024-01-29		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-10-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-28		Termination of appointment of Stefania Camilleri on 2022-12-23
2022-11-22		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-04		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22	AP03	SECRETARY APPOINTED MRS STEFANIA CAMILLERI
2018-05-22	AP03	SECRETARY APPOINTED MRS STEFANIA CAMILLERI
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED MR MICHAEL GAUCI MAISTRE
2016-02-02	AP01	DIRECTOR APPOINTED MR GREGORY LE GUYADER
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM 142-146 Old Street 2nd Floor London EC1V 9BW England
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/15 FROM 22-25 Finsbury Square 4th Floor North London EC2A 1DX
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-09	AA01	Current accounting period shortened from 30/04/15 TO 31/12/14
2014-12-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM 4Th Floor North 22-25 Finsbury Square London WC2A 1DX United Kingdom
2013-05-15	RES01	ADOPT ARTICLES 15/05/13
2013-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HANSON APPLIED SCIENCES 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 APPLIED SCIENCES 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 APPLIED SCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2014-12-31

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 APPLIED SCIENCES LIMITED

Intangible Assets

Patents

We have not found any records of HANSON APPLIED SCIENCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSON APPLIED SCIENCES LIMITED

Trademarks

We have not found any records of HANSON APPLIED SCIENCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSON APPLIED SCIENCES 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 (62090 - Other information technology service activities) as HANSON APPLIED SCIENCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANSON APPLIED SCIENCES 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 APPLIED SCIENCES 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 APPLIED SCIENCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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