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Hanson Asset Management Ltd

Hanson Asset Management Ltd is an active company incorporated on 23 March 2010 with the registered office located in London, Greater London. Hanson Asset Management Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199183
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
Address changed on 11 Apr 2022 (3 years ago)
Previous address was
Telephone
02075293737
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in Bulgaria • Born in Jun 1963
Director • Bulgarian • Lives in Bulgaria • Born in Aug 1971
Director • Bulgarian • Lives in Bulgaria • Born in Aug 1976
Director • Manager • German • Lives in Germany • Born in Feb 1965
Director • Consultant • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlington Capital Ltd
Antonio Santarelli is a mutual person.
Active
Aetos Capital Ltd
Florin Costel Isac is a mutual person.
Active
MPLA Ltd
Florin Costel Isac is a mutual person.
Active
Astor Investments Ltd
Florin Costel Isac is a mutual person.
Active
Dom Wolf Ltd
Antonio Santarelli is a mutual person.
Active
Ucapital Asset Management LLP
Antonio Santarelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201.11K
Increased by £11.74K (+6%)
Turnover
£1.17M
Decreased by £102.65K (-8%)
Employees
8
Same as previous period
Total Assets
£830.33K
Increased by £130.07K (+19%)
Total Liabilities
-£210.02K
Decreased by £149.13K (-42%)
Net Assets
£620.32K
Increased by £279.2K (+82%)
Debt Ratio (%)
25%
Decreased by 25.99% (-51%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Florin Costel Isac Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Antonio Santarelli Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Antonio Santarelli Details Changed
5 Years Ago on 19 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Florin Costel Isac as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 28 Jul 2023
Repayment History
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