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HANSON LINE LIMITED (03925887)

HANSON LINE LIMITED (03925887) is an active UK company. incorporated on 15 February 2000. with registered office in Derby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HANSON LINE LIMITED has been registered for 26 years. Current directors include ATKINSON, James Richard, JONES, Brian James.

Company Number
03925887
Status
active
Type
ltd
Incorporated
15 February 2000
Age
26 years
Address
1 St George's House Vernon Gate, Derby, DE1 1UQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ATKINSON, James Richard, JONES, Brian James
SIC Codes
70100

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Introduction
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HANSON LINE LIMITED

HANSON LINE LIMITED is an active company incorporated on 15 February 2000 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HANSON LINE LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03925887

LTD Company

Age

26 Years

Incorporated 15 February 2000

Size

N/A

Accounts

ARD: 31/8

Up to Date

13 days left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 January 2026 (4 months ago)
Submitted on 26 January 2026 (4 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

1 St George's House Vernon Gate Derby, DE1 1UQ,

Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Feb 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

ATKINSON, James Richard

Active
St George's House Vernon Gate, DerbyDE1 1UQ
Secretary
Appointed 03 Aug 2007

ATKINSON, James Richard

Active
St George's House Vernon Gate, DerbyDE1 1UQ
Born December 1968
Director
Appointed 03 Aug 2007

JONES, Brian James

Active
St George's House Vernon Gate, DerbyDE1 1UQ
Born January 1950
Director
Appointed 03 Aug 2007

BAINES, Kathryn Alison

Resigned
4 West Beach, LlandudnoLL30 2AX
Secretary
Appointed 03 May 2005
Resigned 03 Aug 2007

WAINWRIGHT, Christopher John Francis

Resigned
73 Shrewsbury Road, BirkenheadCH43 8SS
Secretary
Appointed 06 Mar 2000
Resigned 03 May 2005

CRS LEGAL SERVICES LIMITED

Resigned
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee secretary
Appointed 15 Feb 2000
Resigned 06 Mar 2000

BAINES, Kathryn Alison

Resigned
4 West Beach, LlandudnoLL30 2AX
Born July 1962
Director
Appointed 03 May 2005
Resigned 03 Aug 2007

FERGUSON, Mark Crerar

Resigned
Treetops, BroughtonCH4 0EG
Born July 1957
Director
Appointed 06 Mar 2000
Resigned 03 May 2005

LEE, Terence Frederick

Resigned
Brundish, WoodbridgeIP13 8AY
Born July 1951
Director
Appointed 03 May 2005
Resigned 03 Aug 2007

MITCHELL, John David

Resigned
Ashfield Cottages, WarringtonWA4 4QG
Born March 1942
Director
Appointed 03 Apr 2000
Resigned 03 May 2005

WAINWRIGHT, Christopher John Francis

Resigned
73 Shrewsbury Road, BirkenheadCH43 8SS
Born April 1959
Director
Appointed 06 Mar 2000
Resigned 03 May 2005

MC FORMATIONS LIMITED

Resigned
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee director
Appointed 15 Feb 2000
Resigned 06 Mar 2000

Persons with significant control

1

Qatar Investment Authority

Active
Diplomatic Area Street, Doha

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Auditors Resignation Company
20 January 2022
AUDAUD
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Auditors Resignation Company
15 September 2016
AUDAUD
Auditors Resignation Company
8 September 2016
AUDAUD
Accounts With Accounts Type Full
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Legacy
14 October 2008
395Particulars of Mortgage or Charge
Legacy
16 May 2008
363aAnnual Return
Legacy
16 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Legacy
21 March 2008
288aAppointment of Director or Secretary
Legacy
21 March 2008
288aAppointment of Director or Secretary
Legacy
21 March 2008
287Change of Registered Office
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
9 March 2007
288cChange of Particulars
Legacy
27 February 2007
363sAnnual Return (shuttle)
Legacy
10 November 2006
288cChange of Particulars
Legacy
10 November 2006
288cChange of Particulars
Legacy
17 October 2006
395Particulars of Mortgage or Charge
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
13 July 2006
AUDAUD
Memorandum Articles
13 July 2006
MEM/ARTSMEM/ARTS
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
13 July 2006
RESOLUTIONSResolutions
Legacy
13 July 2006
155(6)b155(6)b
Legacy
13 July 2006
155(6)b155(6)b
Legacy
13 July 2006
155(6)a155(6)a
Legacy
13 July 2006
155(6)a155(6)a
Legacy
10 July 2006
395Particulars of Mortgage or Charge
Legacy
14 March 2006
363sAnnual Return (shuttle)
Legacy
9 February 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
19 January 2006
AAAnnual Accounts
Resolution
31 August 2005
RESOLUTIONSResolutions
Resolution
31 August 2005
RESOLUTIONSResolutions
Legacy
22 August 2005
287Change of Registered Office
Resolution
6 July 2005
RESOLUTIONSResolutions
Resolution
6 July 2005
RESOLUTIONSResolutions
Legacy
24 May 2005
155(6)b155(6)b
Legacy
24 May 2005
155(6)a155(6)a
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Legacy
18 March 2005
363sAnnual Return (shuttle)
Legacy
28 January 2005
88(2)R88(2)R
Accounts With Accounts Type Small
14 January 2005
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2003
AAAnnual Accounts
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 December 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
9 October 2000
225Change of Accounting Reference Date
Legacy
17 April 2000
123Notice of Increase in Nominal Capital
Legacy
17 April 2000
88(2)R88(2)R
Legacy
17 April 2000
288aAppointment of Director or Secretary
Resolution
17 April 2000
RESOLUTIONSResolutions
Resolution
17 April 2000
RESOLUTIONSResolutions
Legacy
12 April 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
287Change of Registered Office
Resolution
16 March 2000
RESOLUTIONSResolutions
Incorporation Company
15 February 2000
NEWINCIncorporation