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Hanson Assured Ltd

Hanson Assured Ltd is an active company incorporated on 16 November 2018 with the registered office located in Knutsford, Cheshire. Hanson Assured Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11682154
Private limited company
Age
7 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (7 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Brookdale Center Manchester Road
C/O Sense Network
Knutsford
WA16 0SR
England
Address changed on 23 Jun 2025 (5 months ago)
Previous address was 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England
Telephone
0191 4952254
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in May 1969
Adviser Services Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£22.92K
Increased by £1.33K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£1.44M
Increased by £734.89K (+104%)
Total Liabilities
-£1.45M
Increased by £743.37K (+106%)
Net Assets
-£6.84K
Decreased by £8.48K (-519%)
Debt Ratio (%)
100%
Increased by 0.71% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Dec 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 23 Jun 2025
Accounting Period Shortened
8 Months Ago on 30 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Adviser Services Group Holdings Limited (PSC) Appointed
8 Months Ago on 20 Mar 2025
Adviser Services Holdings Limited (PSC) Resigned
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Christopher Thomas Kelly Resigned
1 Year 4 Months Ago on 15 Jul 2024
Mr Michael Andrew Ferns Appointed
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to Brookdale Center Manchester Road C/O Sense Network Knutsford WA16 0SR on 23 June 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Mar 2025
Cessation of Adviser Services Holdings Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Adviser Services Group Holdings Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 5 Dec 2024
Appointment of Mr Michael Andrew Ferns as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Christopher Thomas Kelly as a director on 15 July 2024
Submitted on 24 Jul 2024
Repayment History
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