Strand Hanson Limited

Active02780169 Private limited company

Incorporated: 15 January 1993 (33 years)
Previously known as: Strand Partners Limited (until 15 October 2009)
Goulditar No. 260 Limited (until 9 March 1993)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Angela Caroline Peace Hallett
James Leyland Spinney
Anthony Tudor St John
all 7 directors
Owned by: Simon Thomas John Raggett
Accounts type: Full
Region: Greater London
Address: 26 Mount Row
London
W1K 3SQ

Website & contact details

Website: strandhanson.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 7 active

Officer details are public data from the Companies House register.

Hallett, Angela Caroline Peace

Director · Appointed 1 October 2022

British

Born June 1974 (52)

Spinney, James Leyland

Director · Appointed 1 October 2022

British

Born October 1980 (46)

St John, Anthony Tudor, Lord

Director · Appointed 7 May 2014

Also at Kneoworld UK Ltd, Gulf Marine Services PLC, Christel House Europe · more companies

British

Born May 1957 (69)

Wharmby, Simon Alexander Robin

Director · Appointed 25 January 2007

Also at Fidentia 500 Limited · more companies

British

Born May 1948 (78)

Harris, James Scott

Director · Appointed 4 April 2005

Also at Strand Hanson Securities Limited

British

Born October 1971 (55)

Murphy, Rory James

Director · Appointed 1 November 2001

British

Born December 1969 (56)

Raggett, Simon Thomas John

Director · Appointed 1 November 2000

Also at Strand Hanson Securities Limited

British

Born August 1973 (53)

Officer history (33 former)

1 October 2022

Appointed Spinney, James Leyland as Director

1 October 2022

Appointed Hallett, Angela Caroline Peace as Director

19 May 2022

Resigned Faulkner, Stuart John as Director

22 January 2019

Resigned Evans, Richard David as Secretary

6 January 2015

Resigned Hanson, Robert William, The Honourable as Director

7 May 2014

Appointed St John, Anthony Tudor, Lord as Director

29 January 2013

Resigned Spinney, James Leyland as Secretary

29 January 2013

Appointed Evans, Richard David as Secretary

15 October 2009

Appointed Hanson, Robert William, The Honourable as Director

15 October 2009

Resigned Welman, Jo Mark Pole as Director

17 April 2009

Resigned Fenhalls, Richard Dorian as Director

17 April 2009

Appointed Spinney, James Leyland as Secretary

17 April 2009

Resigned Roots, Christopher Peter as Secretary

29 August 2007

Resigned Collins, Adrian John Reginald as Director

30 June 2007

Resigned Edwardes, Michael Owen, Sir as Director

30 June 2007

Resigned Burgess, David Patrick Henry as Director

30 June 2007

Resigned Edwards, Robert Blake as Director

15 May 2007

Resigned Lewis, Miles Vincent as Director

25 January 2007

Appointed Wharmby, Simon Alexander Robin as Director

21 June 2006

Appointed Faulkner, Stuart John as Director

4 April 2005

Appointed Harris, James Scott as Director

1 April 2005

Appointed Lewis, Miles Vincent as Director

9 September 2004

Resigned Bennett, Peter William as Director

28 November 2003

Appointed Collins, Adrian John Reginald as Director

5 June 2003

Resigned Ross, Andrew Gary as Director

16 May 2003

Appointed Edwards, Robert Blake as Director

11 November 2002

Appointed Bennett, Peter William as Director

31 October 2002

Resigned Hunt, Simon Dennis as Director

14 February 2002

Resigned Hack, Karen Lesley as Director

1 November 2001

Appointed Murphy, Rory James as Director

5 September 2001

Appointed Welman, Jo Mark Pole as Director

2 August 2001

Resigned Rawlinson, Anthony Paul as Director

21 May 2001

Appointed Hunt, Simon Dennis as Director

26 March 2001

Appointed Ross, Andrew Gary as Director

1 November 2000

Appointed Raggett, Simon Thomas John as Director

1 November 2000

Appointed Hack, Karen Lesley as Director

14 March 2000

Resigned Coleman, Paul James as Director

28 October 1999

Resigned Webb, Robert Adam Hillary as Director

31 March 1999

Resigned West, Andrew Thomas as Director

28 March 1999

Resigned Guinness, William Loel Seymour as Director

9 November 1998

Appointed Webb, Robert Adam Hillary as Director

1 April 1998

Appointed Coleman, Paul James as Director

7 October 1997

Resigned Horner, David Alistair as Director

13 August 1997

Resigned Inions, Edward Charles as Director

1 July 1997

Appointed West, Andrew Thomas as Director

14 April 1997

Resigned Nunez, Julio Emilio as Director

1 April 1996

Resigned Meenaghan, Evelyn Maria as Nominee Secretary

1 April 1996

Appointed Roots, Christopher Peter as Secretary

18 March 1996

Appointed Rawlinson, Anthony Paul as Director

29 February 1996

Resigned Hill, Rosalind Margaret as Director

31 March 1995

Appointed Inions, Edward Charles as Director

31 December 1994

Resigned Rivain, Renaud Marie Charles Andre as Director

31 December 1994

Appointed Hill, Rosalind Margaret as Director

31 December 1994

Appointed Horner, David Alistair as Director

31 December 1994

Resigned Moussa, Pierre Louis as Director

31 December 1994

Resigned Rowe-Ham, David Kenneth, Sir as Director

31 December 1994

Resigned Heriard-Dubreuil, Olivier Guy Marie as Director

31 December 1994

Resigned Syriani, Aziz Rodni Daoud as Director

21 April 1994

Appointed Nunez, Julio Emilio as Director

21 May 1993

Appointed Rivain, Renaud Marie Charles Andre as Director

21 May 1993

Appointed Edwardes, Michael Owen, Sir as Director

21 May 1993

Resigned Eskenazi, Gerard as Director

21 May 1993

Appointed Heriard-Dubreuil, Olivier Guy Marie as Director

15 March 1993

Appointed Moussa, Pierre Louis as Director

15 March 1993

Appointed Guinness, William Loel Seymour as Director

15 March 1993

Appointed Fenhalls, Richard Dorian as Director

15 March 1993

Appointed Syriani, Aziz Rodni Daoud as Director

15 March 1993

Appointed Rowe-Ham, David Kenneth, Sir as Director

15 March 1993

Appointed Eskenazi, Gerard as Director

25 February 1993

Appointed Burgess, David Patrick Henry as Director

25 February 1993

Resigned Seaton, Stuart Neil as Nominee Director

15 January 1993

Appointed Seaton, Stuart Neil as Nominee Director

15 January 1993

Appointed Meenaghan, Evelyn Maria as Nominee Secretary

Ownership 1 active

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

Simon Thomas John Raggett

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1973 (53)

Holdings 1

Companies where Strand Hanson Limited is registered as a person with significant control

Strand Hanson Securities Limited

Owns 75–100% of shares

Active

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,230,408
Cash: £572,928
Turnover: £6,747,891
Profit Before Tax: £254,606
Employees: 24

Current Ratio: 3.9x
Profit Margin: 4%
Return on Equity: 2%

Trend

Turnover

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£165,732	£14,586	£26,313	£7,417	£7,762
Current Assets	£6,838,898	£6,049,790	£7,189,204	£6,043,089	£4,676,120
Debtors		£3,772,592	£4,757,809	£2,107,248	£2,342,056
Cash	£572,928	£212,834	£350,089	£1,851,890	£896,792
Creditors (< 1 year)	£1,774,222	£948,164	£1,985,765	£1,660,729	£1,417,037
Creditors (> 1 year)				£378,216	£380,422
Net Current Assets	£5,064,676	£5,101,626	£5,203,439	£4,382,360	£3,259,083
Net Assets	£5,230,408	£5,116,212	£5,229,752	£4,011,561	£2,886,423
Shareholder Funds	£5,230,408	£5,116,212	£5,229,752	£4,011,561	£2,886,423

Turnover	£6,747,891	£7,120,304	£7,603,759	£5,215,354	£5,562,076
Cost of Sales	£350,761	£333,468	£691,673	£401,174	£425,771
Gross Profit	£6,397,130	£6,786,836	£6,912,086	£4,814,180	£5,136,305
Admin Expenses	£6,753,294	£5,917,106	£5,963,736	£4,081,501	£4,255,702
Staff Costs	£4,013,852	£3,455,696	£4,419,466	£2,565,617	£2,716,120
Operating Profit		£740,568	£1,536,178	£1,304,240	£1,104,027
Profit Before Tax	£254,606	£736,471	£1,500,671	£1,294,987	£1,011,466
Tax	£140,410	£224,041	£282,480	£169,849
Profit for Period	£114,196	£512,430	£1,218,191	£1,125,138	£1,011,466

Filings 224

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
23 March 2026	Current accounting period extended
21 January 2026	Confirmation statement with no updates	14 January 2026
30 September 2025	Full accounts	31 December 2024
15 January 2025	Confirmation statement with no updates	14 January 2025