Hanson Zandi Advertising Limited

Active01927454 Private limited company
Incorporated
1 July 1985 (41 years)
Industry
Advertising agencies (73110)
Directors
Mark Charles Cornwell
Kirstianne Horne
Richard Norman Triggs
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Cornwell, Mark Charles
Director · Appointed 14 October 2018
British
Born May 1958 (68)
Horne, Kirstianne
Director · Appointed 14 October 2018
British
Born February 1970 (56)
Triggs, Richard Norman
Director · Appointed 14 October 2018
British
Born January 1963 (63)
Triggs, Richard Norman
Secretary · Appointed 14 October 2018
Officer history (8 former)
14 October 2018
Resigned Zandi, Elaine Doreen as Director
14 October 2018
Appointed Horne, Kirstianne as Director
14 October 2018
Appointed Triggs, Richard Norman as Director
14 October 2018
Appointed Triggs, Richard Norman as Secretary
14 October 2018
Resigned Gray, Dawn Barbara as Secretary
14 October 2018
Appointed Cornwell, Mark Charles as Director
14 August 2014
Resigned Tuck, John as Director
9 October 2008
Appointed Gray, Dawn Barbara as Secretary
8 October 2008
Resigned Zandi, Elaine Doreen as Secretary
30 April 2002
Appointed Tuck, John as Director
31 March 2002
Appointed Zandi, Elaine Doreen as Secretary
31 March 2002
Resigned Hanson, Joel Edmund as Director
31 March 2002
Resigned Hanson, Frederick James Harry as Secretary
31 March 2002
Resigned Hanson, Frederick James Harry as Director
10 November 1999
Appointed Hanson, Joel Edmund as Director
25 March 1997
Appointed Hanson, Frederick James Harry as Secretary
25 March 1997
Resigned Mcbeth, Ann Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09241398
Former controllers (2)
4 November 2019
Ceased Mark Charles Cornwell — Owns 50–75% of shares
24 April 2018
Ceased Elaine Doreen Zandi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£172,464
Cash
£173,935
Employees
7
Debt Ratio
35%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £332,452 £549,105 £156,782 £149,322 £172,464
Balance sheet detail
202520242023202220212020
Fixed Assets£1,567£4,470£11,223£5,206£4,229
Current Assets£264,000£205,514£360,643£738,637£529,436
Debtors£90,065£98,074£132,713
Cash£173,935£107,440£227,930£119,344£75,151
Creditors (< 1 year)£86,985£43,908£123,521£176,962£148,905£198,990
Creditors (> 1 year)£5,820£15,905£25,743£35,990£45,833
Net Current Assets£177,015£161,606£183,681£589,732£330,446
Net Assets£172,464£149,322£156,782£549,105£332,452
Shareholder Funds£172,464£149,322£156,782£549,105£332,452

What Hanson Zandi Advertising say about themselves

“Hanson Zandi is an Healthcare Communications Agency with more than 40 years' experience in healthcare and pharmaceutical advertising.”

— from hansonzandi.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
15 December 2025Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with no updates8 October 2025
24 March 2025Total exemption full accounts30 June 2024
20 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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