Hanson Property Consultants Limited

Active05156437 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Yorkshire
Address
Property House
Lister Lane
Halifax
HX1 5AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born May 1973 (53)
Clark, Kathryn
Secretary · Appointed 20 January 2019
Director · Appointed 4 June 2018
British
Born October 1977 (49)
Officer history (9 former)
9 May 2024
Appointed Diakiw, Paul Michael as Director
1 May 2024
Resigned Foster, Graham Alan as Director
2 May 2020
Resigned Heap, David Robert as Director
27 June 2019
Appointed Foster, Graham Alan as Director
20 January 2019
Appointed Clark, Kathryn as Secretary
14 January 2019
Resigned Teale, Allan as Secretary
4 June 2018
Resigned Hanson, Kathryn Jane as Secretary
4 June 2018
Appointed Barker, Ryan Grant as Director
4 June 2018
Appointed Teale, Allan as Secretary
4 June 2018
Appointed Heap, David Robert as Director
4 June 2018
Resigned Hanson, Mark Selwyn as Director
4 June 2018
Resigned Hanson, Kathryn Jane as Director
7 March 2018
Resigned Metcalfe, Jason Rolla as Director
1 October 2007
Appointed Metcalfe, Jason Rolla as Director
17 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 2004
Appointed Hanson, Kathryn Jane as Secretary
17 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Appointed Hanson, Kathryn Jane as Director
17 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Appointed Hanson, Mark Selwyn as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03351035
Former controllers (1)
4 June 2018
Ceased Mark Selwyn Hanson — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,285
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £7,538 £7,285 £7,285 £7,285
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£12,307£12,307£12,307£12,560
Creditors (< 1 year)£5,022£5,022£5,022£5,022
Creditors (> 1 year)£0£0£0
Net Current Assets£7,285£7,285£7,285£7,538
Net Assets£7,285£7,285£7,285£7,538
Shareholder Funds£7,285£7,285£7,285£7,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates17 June 2026
20 June 2025Confirmation statement with no updates17 June 2025
20 June 2025Micro company accounts31 March 2025
29 November 2024Micro company accounts31 March 2024
21 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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