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Hanson Land Development LTD

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Reports

Extended Company Report with Annual Accounts HANSON LAND DEVELOPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00602854
Record last updated Tuesday, February 15, 2022 8:05:50 AM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 11, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 8, 2013 Statement of companies objects Statement of companies objects
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Registry Oct 25, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for director 6028... Change of particulars for director 6028...
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 27, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 6028... Resignation of a director 6028...
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Appointment of a man as Director 6028... Appointment of a man as Director 6028...
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 6028... Two appointments: 2 men 6028...
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of one Trading Director and one Director (a man) Resignation of one Trading Director and one Director (a man)
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Annual return Annual return
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant Hanson and one Director (a man) Resignation of one Group Chief Accountant Hanson and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Registry Dec 14, 2004 Annual return Annual return
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Appointment of a director 6028... Appointment of a director 6028...
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2003 Appointment of a director Appointment of a director

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