STRAND HANSON LIMITED -
Company Profile | Company Filings |
Overview
STRAND HANSON LIMITED is a Private Limited Company from and has the status: Active.
STRAND HANSON LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02780169. The accounts status is FULL and accounts are next due on 30/09/2024.
STRAND HANSON LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02780169. The accounts status is FULL and accounts are next due on 30/09/2024.
STRAND HANSON LIMITED -
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 MOUNT ROW
W1K 3SQ
This Company Originates in : United Kingdom
Previous trading names include:
STRAND PARTNERS LIMITED (until 15/10/2009)
STRAND PARTNERS LIMITED (until 15/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES SCOTT HARRIS | Oct 1971 | Director | 2005-04-04 | CURRENT | |
MRS ANGELA CAROLINE PEACE HALLETT | Jun 1974 | British | Director | 2022-10-01 | CURRENT |
RORY JAMES MURPHY | Dec 1969 | British | Director | 2001-11-01 | CURRENT |
MR SIMON ALEXANDER ROBIN WHARMBY | May 1948 | British | Director | 2007-01-25 | CURRENT |
LORD ST JOHN ANTHONY TUDOR ST JOHN | May 1957 | British | Director | 2014-05-07 | CURRENT |
MR JAMES LEYLAND SPINNEY | Oct 1980 | British | Director | 2022-10-01 | CURRENT |
SIMON THOMAS JOHN RAGGETT | Aug 1973 | British | Director | 2000-11-01 | CURRENT |
ANDREW GARY ROSS | Jun 1971 | British | Director | 2001-03-26 UNTIL 2003-06-05 | RESIGNED |
MR ROBERT ADAM HILLARY WEBB | May 1953 | British | Director | 1998-11-09 UNTIL 1999-10-28 | RESIGNED |
RENAUD MARIE CHARLES ANDRE RIVAIN | Mar 1947 | French | Director | 1993-05-21 UNTIL 1994-12-31 | RESIGNED |
JULIO EMILIO NUNEZ | Oct 1925 | Argentine | Director | 1994-04-21 UNTIL 1997-04-14 | RESIGNED |
MR PIERRE LOUIS MOUSSA | Mar 1922 | French | Director | 1993-03-15 UNTIL 1994-12-31 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 1997-07-01 UNTIL 1999-03-31 | RESIGNED |
MR SIMON DENNIS HUNT | Feb 1951 | British | Director | 2001-05-21 UNTIL 2002-10-31 | RESIGNED |
EDWARD CHARLES INIONS | Jun 1955 | British | Director | 1995-03-31 UNTIL 1997-08-13 | RESIGNED |
MILES VINCENT LEWIS | Jun 1966 | British | Director | 2005-04-01 UNTIL 2007-05-15 | RESIGNED |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 1994-12-31 UNTIL 1997-10-07 | RESIGNED |
MR ANTHONY PAUL RAWLINSON | Jul 1957 | British | Director | 1996-03-18 UNTIL 2001-08-02 | RESIGNED |
EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1993-01-15 UNTIL 1996-04-01 | RESIGNED | |
STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1993-01-15 UNTIL 1993-02-25 | RESIGNED |
MR CHRISTOPHER PETER ROOTS | Dec 1953 | British | Secretary | 1996-04-01 UNTIL 2009-04-17 | RESIGNED |
RICHARD DAVID EVANS | British | Secretary | 2013-01-29 UNTIL 2019-01-22 | RESIGNED | |
MR JAMES LEYLAND SPINNEY | Oct 1980 | British | Secretary | 2009-04-17 UNTIL 2013-01-29 | RESIGNED |
MR PETER WILLIAM BENNETT | Nov 1945 | British | Director | 2002-11-11 UNTIL 2004-09-09 | RESIGNED |
MR RICHARD DORIAN FENHALLS | Jul 1943 | British | Director | 1993-03-15 UNTIL 2009-04-17 | RESIGNED |
STUART JOHN FAULKNER | May 1972 | British | Director | 2006-06-21 UNTIL 2022-05-19 | RESIGNED |
MR GERARD ESKENAZI | Nov 1931 | French | Director | 1993-03-15 UNTIL 1993-05-21 | RESIGNED |
ROBERT BLAKE EDWARDS | Apr 1957 | British | Director | 2003-05-16 UNTIL 2007-06-30 | RESIGNED |
SIR MICHAEL OWEN EDWARDES | Oct 1930 | British | Director | 1993-05-21 UNTIL 2007-06-30 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2003-11-28 UNTIL 2007-08-29 | RESIGNED |
KAREN LESLEY HACK | Apr 1970 | British | Director | 2000-11-01 UNTIL 2002-02-14 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1998-04-01 UNTIL 2000-03-14 | RESIGNED |
OLIVIER GUY MARIE HERIARD-DUBREUIL | Oct 1949 | French | Director | 1993-05-21 UNTIL 1994-12-31 | RESIGNED |
DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | 1993-02-25 UNTIL 2007-06-30 | RESIGNED |
THE HONOURABLE ROBERT WILLIAM HANSON | Oct 1960 | British | Director | 2009-10-15 UNTIL 2015-01-06 | RESIGNED |
MR WILLIAM LOEL SEYMOUR GUINNESS | Dec 1939 | British | Director | 1993-03-15 UNTIL 1999-03-28 | RESIGNED |
ROSALIND MARGARET HILL ABRAHAMS | Apr 1955 | British | Director | 1994-12-31 UNTIL 1996-02-29 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 2001-09-05 UNTIL 2009-10-15 | RESIGNED |
MR AZIZ RODNI DAOUD SYRIANI | Mar 1942 | Lebanese | Director | 1993-03-15 UNTIL 1994-12-31 | RESIGNED |
SIR DAVID KENNETH ROWE-HAM | Dec 1935 | British | Director | 1993-03-15 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Thomas John Raggett | 2016-04-06 | 8/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strand Hanson Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £350,089 Cash £5,229,752 equity |
Strand Hanson Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £1,851,890 Cash £4,011,561 equity |
Strand Hanson Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £896,792 Cash £2,886,423 equity |
Strand Hanson Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £408,533 Cash £1,874,957 equity |