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Strand Hanson Limited

Strand Hanson Limited is an active company incorporated on 15 January 1993 with the registered office located in London, Greater London. Strand Hanson Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02780169
Private limited company
Age
32 years
Incorporated 15 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
26 Mount Row
London
W1K 3SQ
Same address for the past 21 years
Telephone
02074093494
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • PSC • Investment Banker • British • Lives in England • Born in Aug 1973
Director • Corporate Finance • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1957
Director • Investment Banking • British • Lives in England • Born in Oct 1980
Director • Investment Banking • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Hanson Securities Limited
James Scott Harris and Simon Thomas John Raggett are mutual people.
Active
Christel House Europe
Lord Anthony Tudor St John is a mutual person.
Active
Fidentia 500 Limited
Mr Simon Alexander Robin Wharmby is a mutual person.
Active
Gulf Marine Services Plc
Lord Anthony Tudor St John is a mutual person.
Active
GMS Resources Limited
Lord Anthony Tudor St John is a mutual person.
Active
Kneoworld UK Ltd
Lord Anthony Tudor St John is a mutual person.
Active
Creed Housing SPV7 Limited
Mrs Angela Caroline Peace Hallett is a mutual person.
Active
Manchester Central Properties LLP
James Scott Harris is a mutual person.
Active
Brands
Strand Hanson
Strand Hanson is a merchant bank based in London that provides financial and strategic advice to public and private companies, private equity, and activist investors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212.83K
Decreased by £116.54K (-35%)
Turnover
£7.12M
Increased by £890.9K (+14%)
Employees
24
Increased by 2 (+9%)
Total Assets
£6.06M
Increased by £484.44K (+9%)
Total Liabilities
-£948.16K
Decreased by £27.99K (-3%)
Net Assets
£5.12M
Increased by £512.43K (+11%)
Debt Ratio (%)
16%
Decreased by 1.86% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mrs Angela Caroline Peace Hallett Appointed
2 Years 11 Months Ago on 1 Oct 2022
Mr James Leyland Spinney Appointed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Stuart John Faulkner Resigned
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Appointment of Mr James Leyland Spinney as a director on 1 October 2022
Submitted on 3 Oct 2022
Appointment of Mrs Angela Caroline Peace Hallett as a director on 1 October 2022
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Stuart John Faulkner as a director on 19 May 2022
Submitted on 20 May 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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