Hanson Investments (Baleares) Limited

Active05852881 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
HCMT Limited
Accounts type
Total exemption full
Region
East Midlands
Address
The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2006
British
Born October 1936 (90)
Officer history (3 former)
31 January 2018
Resigned Mcgowan, Desmond Andrew as Secretary
21 June 2006
Appointed Hanson, Anthony John as Director
21 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2006
Appointed Mcgowan, Desmond Andrew as Secretary

Ownership 1 active

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

HCMT Limited
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 1 0
Balance sheet detail
202420232022202120202019
Fixed Assets£300,700£300,700£300,700£300,700
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
15 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates27 June 2025
9 September 2024Total exemption full accounts31 December 2023
8 July 2024Withdrawal of a person with significant control statement
Show all recent filings

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