Hanson Capital Investments Limited

Active03507231 Private limited company
Incorporated
10 February 1998 (28 years)
Previously known as
Hanson Capital Limited (until 8 September 2006)
Timemouse Limited (until 2 March 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Robert William Hanson
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 January 2020
Resigned Hope, Fiona Barclay as Director
28 August 2019
Appointed Hope, Fiona Barclay as Director
30 September 2012
Resigned Hope, Fiona Barclay as Director
30 September 2012
Resigned Greaves, Mark Christopher as Director
30 September 2012
Resigned Hope, Fiona Barclay as Secretary
1 October 2009
Resigned Aziz, Jonathan Giles Ashley as Director
1 October 2009
Resigned Phillips, Gerald Hayden, Sir as Director
1 November 2006
Appointed Phillips, Gerald Hayden, Sir as Director
18 July 2005
Appointed Greaves, Mark Christopher as Director
1 November 2004
Resigned Hanson, James Edward, Lord as Director
14 September 2000
Resigned Ashman, Andrew Russell as Director
2 March 2000
Appointed Hanson, James Edward, Lord as Director
25 November 1999
Appointed Aziz, Jonathan Giles Ashley as Director
24 September 1999
Appointed Ashman, Andrew Russell as Director
20 February 1998
Appointed Hope, Fiona Barclay as Secretary
20 February 1998
Appointed Hope, Fiona Barclay as Director
20 February 1998
Appointed Hanson, Robert William, The Hon as Director
20 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Robert William Hanson
Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1960 (66)

Financials

Net Assets
(£13,582)
Cash
£1
Current Ratio
1.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £9,112 £5,349 (£12,290) (£15,279) (£11,031) (£13,582)
Balance sheet detail
202420232022202120202019
Current Assets£32,368£32,419£29,921£38,589£56,699£10,612
Debtors£32,367£32,367£29,836£38,526£50,720£3,587
Cash£1£52£85£63£5,979£7,025
Creditors (< 1 year)£17,138£15,950£15,200£12,450£3,850£1,500
Creditors (> 1 year)£28,812£27,500£30,000£38,429£47,500
Net Current Assets£15,230£16,469£14,721£26,139£52,849£9,112
Net Assets(£13,582)(£11,031)(£15,279)(£12,290)£5,349£9,112
Shareholder Funds(£13,582)(£11,031)(£15,279)(£12,290)£5,349£9,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registered office address changed
25 February 2026Confirmation statement with no updates10 February 2026
16 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates10 February 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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