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Hanson Investments Limited

Hanson Investments Limited is an active company incorporated on 12 March 2016 with the registered office located in Birmingham, West Midlands. Hanson Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10059048
Private limited company
Age
9 years
Incorporated 12 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor The Southside Building
31 Hurst Street
Birmingham
B5 4BD
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 141 Stanton Road Birmingham B43 5HU England
Telephone
07790 849335
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Oct 1976
Mrs Xiaoyan Zhao
PSC • Chinese • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Willows Fish Limited
Han Liu is a mutual person.
Active
Lighthouse Apartments Limited
Han Liu is a mutual person.
Active
Tian Tian Import & Export Limited
Han Liu is a mutual person.
Active
Masshouse Stakeholders Ltd
Han Liu is a mutual person.
Active
Hanson Investments Holding Ltd
Han Liu is a mutual person.
Active
Wellington Hotel Birmingham Ltd
Han Liu is a mutual person.
Active
Glenduderanch Spirits Company Limited
Han Liu is a mutual person.
Active
3H Leasehold Limited
Han Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£188.29K
Increased by £171.85K (+1046%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.82M
Increased by £297.8K (+12%)
Total Liabilities
-£2.64M
Increased by £284.02K (+12%)
Net Assets
£175.61K
Increased by £13.78K (+9%)
Debt Ratio (%)
94%
Increased by 0.19% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Sep 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Han Liu Details Changed
11 Months Ago on 14 Nov 2024
Mrs Xiaoyan Zhao (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Mr Han Liu (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Get Credit Report
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Documents
Satisfaction of charge 100590480009 in full
Submitted on 15 Sep 2025
Registration of charge 100590480011, created on 17 June 2025
Submitted on 17 Jun 2025
Registration of charge 100590480010, created on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Han Liu on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 141 Stanton Road Birmingham B43 5HU England to 7th Floor the Southside Building 31 Hurst Street Birmingham B5 4BD on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Han Liu as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mrs Xiaoyan Zhao as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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