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Hanson Green Limited

Hanson Green Limited is an active company incorporated on 2 January 2004 with the registered office located in . Hanson Green Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025176
Overseas company
Age
21 years
Incorporated 2 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 12 February 2025
Contact
Address
Clarendon House
2 Church Street
Hamilton
Bermuda
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
V.E.A. Limited
Edward Alexander Gretton, , and 1 more are mutual people.
Active
Picon Overseas Limited
Edward Alexander Gretton, , and 1 more are mutual people.
Active
Pilc Limited
Edward Alexander Gretton, , and 1 more are mutual people.
Active
Gypsum Carrier Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Pioneer International Overseas Corporation
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Astravance Corp
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Rimarcal Corporation
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Anche
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
12 Feb 2024
For period 12 Feb12 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
UK Establishment Changed
2 Years 4 Months Ago on 5 May 2023
Mr Alfredo Quilez Somolinos Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr. Nicholas Arthur Dawe Benning-Prince Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Edward Alexander Gretton Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Carsten Matthias Wendt Resigned
3 Years Ago on 20 Jan 2022
Alfredo Quilez Somolinos Appointed
3 Years Ago on 20 Jan 2022
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Documents
Full accounts made up to 12 February 2024
Submitted on 4 Dec 2024
Full accounts made up to 12 February 2023
Submitted on 24 Jan 2024
Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007558 on 3 April 2023
Submitted on 23 May 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
Submitted on 9 May 2023
Details changed for a UK establishment - BR007558 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 7JJ,Address Change
Submitted on 5 May 2023
Full accounts made up to 12 February 2021
Submitted on 24 Nov 2022
Full accounts made up to 12 February 2022
Submitted on 24 Nov 2022
Appointment of Alfredo Quilez Somolinos as a director on 20 January 2022
Submitted on 10 Mar 2022
Repayment History
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