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Hanson Investments Holding Ltd

Hanson Investments Holding Ltd is an active company incorporated on 1 November 2019 with the registered office located in Birmingham, West Midlands. Hanson Investments Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12294017
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7th Floor The Southside Building
31 Hurst Street
Birmingham
B5 4BD
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 141 Stanton Road Birmingham B43 5HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Chinese • Lives in England • Born in Oct 1976
PSC • Director • Chinese • Lives in England • Born in Mar 1976 • Business Person
Shareholders, PSCs & Group Structure
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Mutual Companies
0728 Ltd
Lifeng Gao is a mutual person.
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HD Eccs Limited
Lifeng Gao is a mutual person.
Active
The Willows Fish Limited
Han Liu is a mutual person.
Active
Lighthouse Apartments Limited
Han Liu is a mutual person.
Active
Hanson Investments 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
Wellington Hotel Birmingham Ltd
Han Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.96M
Increased by £20.14K (+1%)
Total Liabilities
-£1.83M
Decreased by £30.64K (-2%)
Net Assets
£123.39K
Increased by £50.78K (+70%)
Debt Ratio (%)
94%
Decreased by 2.56% (-3%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 15 Aug 2025
Mr Han Liu Details Changed
9 Months Ago on 14 Nov 2024
Mr Han Liu (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Han Liu Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Han Liu Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Han Liu (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
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
Director's details changed for Mr Han Liu on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Change of details for Mr Han Liu as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Secretary's details changed for Mr Han Liu on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Han Liu on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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