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HANSON ASSET MANAGEMENT LTD

Company number 07199183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2026 CS01 Confirmation statement made on 25 March 2026 with updates
16 Apr 2026 TM01 Termination of appointment of Antonio Santarelli as a director on 25 March 2026
27 Feb 2026 PSC04 Change of details for Mr Assen Milkov Christov as a person with significant control on 22 January 2019
18 Dec 2025 TM01 Termination of appointment of Vasil Stefanov Stefanov as a director on 11 December 2025
13 Nov 2025 SH01 Statement of capital following an allotment of shares on 8 October 2025
  • GBP 21,155
04 Sep 2025 AA Full accounts made up to 31 December 2024
08 Apr 2025 CS01 Confirmation statement made on 25 March 2025 with updates
21 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 20,731
04 Jan 2025 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 20,202
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 20,202
11 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 TM01 Termination of appointment of Florin Costel Isac as a director on 21 June 2024
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 19,496
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 18,790
17 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Apr 2023 CH01 Director's details changed for Mr Antonio Santarelli on 19 March 2020
31 Mar 2023 CH01 Director's details changed for Mr Antonio Santarelli on 20 March 2023
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
11 Apr 2022 AD03 Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
11 Apr 2022 AD02 Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Apr 2022 PSC07 Cessation of Starcom Holding Ad as a person with significant control on 22 January 2019