HANSON TECHNOLOGY LTD.

Company Name
HANSON TECHNOLOGY LTD.

Legal Registered Office
2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1ES Other companies in HP1

Company Number		01040472
Company ID Number		01040472
Date formed		1972-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2015-12-31
Return next due		2017-01-14
Type of accounts		SMALL

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Companies with same name HANSON TECHNOLOGY LTD.

The following companies were found which have the same name as HANSON TECHNOLOGY LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANSON TECHNOLOGY	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1998-12-09
HANSON TECHNOLOGY PARTNERS LIMITED	13 SHEAVESHILL PARADE, SHEAVESHILL AVENUE LONDON NW9 6RS	Active - Proposal to Strike off	Company formed on the 2016-03-02
HANSON TECHNOLOGY INC.	2 NEWCOMBE YERINGTON NV 89447	Default	Company formed on the 2014-02-24
HANSON TECHNOLOGY LIMITED		Dissolved	Company formed on the 2007-02-05
Hanson Technology Consulting Inc.	1900 CAMPUS COMMONS DRIVE SUITE 100 RESTON VA 22191	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2012-05-14
HANSON TECHNOLOGY ADVISORS LLC	Georgia	Unknown
HANSON TECHNOLOGY LLC	New Jersey	Unknown
HANSON TECHNOLOGY LLC	New Jersey	Unknown
HANSON TECHNOLOGY ADVISORS LLC	Georgia	Unknown
Hanson Technology Co., Limited		Unknown	Company formed on the 2021-01-18
HANSON TECHNOLOGY LTD	3 JONES ROAD WOLVERHAMPTON WV10 6JQ	Active	Company formed on the 2024-10-09

Company Officers of HANSON TECHNOLOGY LTD.

Current Directors

Officer	Role	Date Appointed
DIDIER BOLLE	Director	2016-11-02
JOHNNY YAT CHIU CHAI	Director	2012-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD BARTON	Company Secretary	2000-09-19	2016-11-02
JOHN RICHARD BARTON	Director	2000-09-19	2016-11-02
CHRISTOPHER PIOUS DUGGAN	Director	1994-06-14	2012-05-23
FERGAL MULCHRONE	Director	1999-04-02	2003-07-31
JOHN HOWARD MCFADDEN	Company Secretary	1991-12-31	2000-09-19
ODILE WILSON	Director	1995-07-28	1999-04-02
CORINNE PHILIPPE	Director	1992-03-05	1995-07-28
YVES MARIE JOSEPH POISSONNIER	Director	1991-12-31	1994-06-14
DAVID CHARLES ORCHARD	Director	1991-12-31	1992-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIDIER BOLLE	TERRAILLON UK LIMITED	Director	2015-04-17	CURRENT	1984-01-19	Active - Proposal to Strike off
JOHNNY YAT CHIU CHAI	TERRAILLON UK LIMITED	Director	2012-05-23	CURRENT	1984-01-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-28	DS01	Application to strike the company off the register
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BARTON
2017-04-06	TM02	Termination of appointment of John Richard Barton on 2016-11-02
2017-04-06	AP01	DIRECTOR APPOINTED MR DIDIER BOLLE
2017-03-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 40100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 40100
2014-12-31	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 40100
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-23	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-03	AP01	DIRECTOR APPOINTED MR JOHNNY YAT CHIU CHAI
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN
2012-01-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-04	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIOUS DUGGAN / 31/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 31/12/2009
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 16/10/2009
2009-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-14	353	LOCATION OF REGISTER OF MEMBERS
2008-03-14	190	LOCATION OF DEBENTURE REGISTER
2008-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 81A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-31	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 1 LANGLEY WHARF RAILWAY TERRACE KINGS LANGLEY HERTFORDSHIRE WD4 8JE
2003-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-28	288b	SECRETARY RESIGNED
2001-01-28	363(288)	SECRETARY RESIGNED
2000-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16	288b	DIRECTOR RESIGNED
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/98 FROM: CITY TOWER,LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE
1998-10-01	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-25	288a	NEW DIRECTOR APPOINTED
1997-03-25	288a	NEW DIRECTOR APPOINTED
1997-03-25	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HANSON TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANSON TECHNOLOGY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-12-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSON TECHNOLOGY LTD.

Intangible Assets

Patents

We have not found any records of HANSON TECHNOLOGY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HANSON TECHNOLOGY LTD.

Trademarks

We have not found any records of HANSON TECHNOLOGY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSON TECHNOLOGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery not elsewhere classified) as HANSON TECHNOLOGY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where HANSON TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSON TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANSON TECHNOLOGY LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-09-08 10:14:05
Primary Source:	Companies House

Company Overview

Company Officers of HANSON TECHNOLOGY LTD.

Related Directorships