Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hanson Assured Ltd
- Incorporated
- 16 November 2018 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Financial management (70221)
- Accounts type
- Small
- Region
- North West
- Address
- Brookdale Center Manchester RoadC/o Sense NetworkKnutsfordWA16 0SR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2024
British
Born January 1964 (62)
Director · Appointed 15 July 2024
British
Born May 1969 (57)
Director · Appointed 15 July 2024
British
Born March 1964 (62)
Officer history (1 former)
15 July 2024
15 July 2024
15 July 2024
15 July 2024
Resigned Kelly, Christopher Thomas, Mr. as Director
16 November 2018
Appointed Kelly, Christopher Thomas, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15989394
Former controllers (2)
20 March 2025
Ceased Adviser Services Holdings Limited — Owns 75–100% of shares
15 July 2024
Ceased Christopher Thomas Kelly — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd This company Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £8,089
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £677,029 | £548,020 | £554,786 | £338,450 | £321 | |
| Current Assets | £1,439,787 | £1,439,786 | £27,863 | £64,728 | £97,474 | £91,415 | £44,133 |
| Debtors | £1,431,698 | £1,416,867 | £6,272 | £11,338 | £12,960 | £4,230 | |
| Cash | £8,089 | £22,919 | £21,591 | £53,390 | £84,514 | £87,185 | |
| Creditors (< 1 year) | £1,483,412 | £1,446,627 | £679,507 | £93,667 | £79,363 | ||
| Creditors (> 1 year) | £0 | £23,199 | £238,857 | ||||
| Net Current Assets | (£43,625) | (£6,841) | (£651,644) | (£131,020) | (£41,008) | (£2,252) | (£34,681) |
| Net Assets | (£6,841) | £1,634 | £65,189 | £106,037 | £96,488 | (£34,360) | |
| Shareholder Funds | (£43,625) | (£6,841) | £1,634 | £65,189 | £106,037 | £96,488 | (£34,360) |
Filings
Filing history not loaded yet. See it on Companies House
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