Hanson Line Limited

Active03925887 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Qatar Investment Authority
Accounts type
Full
Address
1 St George's House Vernon Gate
Derby
DE1 1UQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 August 2007
British
Director · Appointed 3 August 2007
British
Born December 1968 (57)
Director · Appointed 3 August 2007
British
Born January 1950 (76)
Officer history (9 former)
3 August 2007
Resigned Baines, Kathryn Alison as Director
3 August 2007
Appointed Atkinson, James Richard as Director
3 August 2007
Appointed Jones, Brian James as Director
3 August 2007
Appointed Atkinson, James Richard as Secretary
3 August 2007
Resigned Baines, Kathryn Alison as Secretary
3 August 2007
Resigned Lee, Terence Frederick as Director
3 May 2005
Resigned Mitchell, John David as Director
3 May 2005
3 May 2005
Appointed Baines, Kathryn Alison as Director
3 May 2005
Appointed Lee, Terence Frederick as Director
3 May 2005
Appointed Baines, Kathryn Alison as Secretary
3 May 2005
Resigned Ferguson, Mark Crerar as Director
3 May 2005
3 April 2000
Appointed Mitchell, John David as Director
6 March 2000
Appointed Ferguson, Mark Crerar as Director
6 March 2000
6 March 2000
6 March 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
6 March 2000
Resigned Mc Formations Limited as Corporate Nominee Director
15 February 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
15 February 2000
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Qatar Investment Authority
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar

Filings 112

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
26 January 2026Confirmation statement with no updates23 January 2026
27 May 2025Full accounts31 August 2024
19 February 2025Confirmation statement with no updates15 February 2025
25 April 2024Full accounts31 August 2023
Show all 112 filings

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