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Hanson Construction & Management Limited

Hanson Construction & Management Limited is a liquidation company incorporated on 6 December 2019 with the registered office located in Birmingham, West Midlands. Hanson Construction & Management Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12352772
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 5 December 2024 (1 year 1 month ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Gill House 140 Holyhead Road
Birmingham
B21 0AF
Address changed on 15 Dec 2025 (1 month ago)
Previous address was 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Aha Developments (Hillside) Limited
Danny Hanson is a mutual person.
Active
Zeus Construction Consultancy Ltd
Danny Hanson is a mutual person.
Active
DH Carpentry & Installations Ltd
Danny Hanson is a mutual person.
Dissolved
Buckinghamshire Hire Services Limited
William Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.27K
Increased by £100.03K (+42749%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£105.57K
Increased by £98.15K (+1323%)
Total Liabilities
-£165.82K
Increased by £130.08K (+364%)
Net Assets
-£60.24K
Decreased by £31.93K (+113%)
Debt Ratio (%)
157%
Decreased by 324.66% (-67%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr William Hanson (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr William Hanson (PSC) Details Changed
1 Year 2 Months Ago on 12 Nov 2024
Mr Danny Hanson Appointed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Statement of affairs
Submitted on 22 Dec 2025
Registered office address changed from 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP England to Gill House 140 Holyhead Road Birmingham B21 0AF on 15 December 2025
Submitted on 15 Dec 2025
Appointment of a voluntary liquidator
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Mr William Hanson as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Change of details for Mr William Hanson as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Danny Hanson as a director on 31 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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