Hann Tucker Associates Limited

Active02037683 Private limited company
Incorporated
16 July 1986 (40 years)
Industry
Environmental consulting activities (74901)
Directors
Gareth Berwyn Evans
Lorraine Marie Gregory
Owned by
Stuart George Morgan
Accounts type
Total exemption full
Region
South East
Address
Duke House
1/2 Duke Street
Woking
GU21 5BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Gareth Berwyn
Director · Appointed 1 October 2022
British
Born September 1985 (41)
Gregory, Lorraine Marie
Secretary · Appointed 1 October 2020
Gregory, Lorraine Marie
Director · Appointed 1 October 2020
British
Born April 1962 (64)
Officer history (19 former)
20 March 2026
Resigned Hill, Paul Roy as Director
3 October 2025
Resigned Honey, Robin David as Director
4 July 2024
Resigned Morgan, Stuart George as Director
1 April 2023
Appointed Hill, Paul Roy as Director
11 November 2022
Resigned Jameson, Andrew Gary as Director
1 October 2022
Appointed Evans, Gareth Berwyn as Director
9 September 2022
Resigned Fermer, Andrew David as Director
9 September 2022
Resigned Ridpath, John Robert James as Director
9 September 2022
Resigned Hancock, Simon Robert as Director
9 September 2022
Resigned Gibbs, John Leslie as Director
1 April 2022
Appointed Honey, Robin David as Director
1 October 2020
Appointed Gregory, Lorraine Marie as Director
1 October 2020
Resigned Gibbs, John Leslie as Secretary
1 October 2020
Appointed Gregory, Lorraine Marie as Secretary
1 April 2015
Appointed Fermer, Andrew David as Director
1 April 2015
Appointed Jameson, Andrew Gary as Director
28 April 2011
Appointed Gibbs, John Leslie as Secretary
27 April 2011
Resigned Roads, Theresa Ann as Secretary
30 March 2009
Resigned Elliott, Anne as Director
1 April 2008
Appointed Ridpath, John Robert James as Director
1 April 2007
Appointed Elliott, Anne as Director
1 April 2007
Appointed Roads, Theresa Ann as Secretary
31 March 2007
Resigned Hancock, Simon Robert as Secretary
1 August 2002
Appointed Gibbs, John Leslie as Director
10 September 1999
Resigned Arnold, Christopher as Director
10 September 1999
Resigned Arnold, Christopher as Secretary
10 September 1999
Appointed Hancock, Simon Robert as Secretary
1 December 1997
Appointed Hancock, Simon Robert as Director
10 October 1997
Resigned Connors, James Justin as Director
1 October 1996
Appointed Connors, James Justin as Director
1 October 1996
Appointed Arnold, Christopher as Secretary
1 October 1996
Appointed Arnold, Christopher as Director
30 September 1996
Resigned Ledgerwood, James Edward as Secretary
30 September 1996
Resigned Ledgerwood, James Edward as Director
14 March 1994
Resigned Saunders, Alan Geoffrey as Director
4 August 1993
Resigned Cole, Vernon Guy as Director

Ownership 1 active

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

Individual · Notified 1 April 2026
Owns 75–100% of shares
British
Born March 1944 (82)
Former controllers (3)
1 April 2026
Ceased Trident Trust Company (UK) Limited — Owns 75–100% of shares (as a trust)
25 June 2025
Ceased Hann Tucker Associates Eot Limited — Owns 75–100% of shares
4 July 2024
Ceased Stuart George Morgan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£214,703
Cash
£497
Employees
38
Debt Ratio
72%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £691,052 £712,200 £691,913 £194,892 £214,703
Balance sheet detail
202520242023202220212020
Fixed Assets£223,916£201,247£273,030£351,777£400,996
Current Assets£543,823£622,354£1,257,975£1,487,135£976,919
Debtors£543,326£554,567£717,325£730,828£962,301
Cash£497£67,787£540,650£756,307£14,618
Creditors (< 1 year)£489,543£514,674£502,734£628,127£852,449£621,944
Creditors (> 1 year)£16,667£66,667£116,667£166,667£216,667
Net Current Assets£54,280£107,680£629,848£634,686£354,975
Net Assets£214,703£194,892£691,913£712,200£691,052
Shareholder Funds£214,703£194,892£691,913£712,200£691,052

Filings

Recent filings only. See the full history on Companies House

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