Hanson Park Management Limited

Active04621833 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Bookkeeping activities (69202)
Directors
Nicola Helen Grant
Lewis Martin Livesey
Ashleigh Nigel Grant
Owned by
Ashleigh Nigel Grant
Accounts type
Dormant
Region
South West
Address
Beechwood Hanson Park
Northam
Bideford
EX39 3SD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Grant, Nicola Helen
Secretary · Appointed 10 July 2023
Grant, Nicola Helen
Director · Appointed 21 June 2023
British
Born January 1993 (33)
Livesey, Lewis Martin
Director · Appointed 19 December 2019
British
Born December 1946 (79)
Grant, Ashleigh Nigel
Director · Appointed 5 October 2004
British
Born January 1958 (68)
Officer history (13 former)
31 December 2023
Resigned Grant, Ashleigh Nigel as Secretary
10 July 2023
Appointed Grant, Nicola Helen as Secretary
21 June 2023
Appointed Grant, Nicola Helen as Director
7 January 2023
Resigned Grant, Florence Mary as Director
19 December 2019
Appointed Livesey, Lewis Martin as Director
30 June 2019
Resigned Glenton, Margaret as Director
18 December 2017
Resigned Grant, Wilfred Arnold as Director
18 December 2017
Appointed Grant, Florence Mary as Director
31 July 2015
Appointed Glenton, Margaret as Director
31 July 2015
Resigned Johnson, Roger as Director
1 September 2006
Appointed Johnson, Roger as Director
11 August 2006
Appointed Grant, Ashleigh Nigel as Secretary
11 August 2006
Resigned Morris, Ronald William as Director
11 August 2006
Resigned Morris, Ronald William as Secretary
5 October 2004
Appointed Morris, Ronald William as Director
5 October 2004
Appointed Morris, Ronald William as Secretary
5 October 2004
Appointed Grant, Wilfred Arnold as Director
5 October 2004
Appointed Grant, Ashleigh Nigel as Director
5 October 2004
Resigned Potter, Marion as Director
5 October 2004
Resigned Badley, Robert Graham as Director
5 October 2004
Resigned Potter, Marion as Secretary
19 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 December 2002
Appointed Potter, Marion as Secretary
19 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 December 2002
Appointed Badley, Robert Graham as Director
19 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2002
Appointed Potter, Marion as Director
19 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nicola Helen Grant
Individual · Notified 31 December 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1993 (33)
Ashleigh Nigel Grant
Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born January 1958 (68)
Former controllers (2)
30 June 2019
Ceased Margaret Glenton — Owns 25–50% of shares
18 December 2017
Ceased Wilfred Arnold Grant — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Registered office address changed
13 January 2026Confirmation statement with no updates31 December 2025
7 February 2025Confirmation statement with updates31 December 2024
6 January 2025Accounts for a dormant company31 December 2024
31 December 2023Termination of appointment of a secretary
Show all recent filings

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