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Home > England & Wales Companies > HANSON INVESTMENTS (BALEARES) LIMITED
Company Information for

HANSON INVESTMENTS (BALEARES) LIMITED

THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU,
Company Registration Number
05852881
Private Limited Company
Active

Company Overview

About Hanson Investments (baleares) Ltd
HANSON INVESTMENTS (BALEARES) LIMITED was founded on 2006-06-21 and has its registered office in Hinckley. The organisation's status is listed as "Active". Hanson Investments (baleares) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANSON INVESTMENTS (BALEARES) LIMITED
 
Legal Registered Office
THE ATKINS BUILDING
LOWER BOND STREET
HINCKLEY
LEICESTERSHIRE
LE10 1QU
Other companies in LE10
 
Filing Information
Company Number 05852881
Company ID Number 05852881
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON INVESTMENTS (BALEARES) LIMITED
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Company Officers of HANSON INVESTMENTS (BALEARES) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HANSON
 Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND ANDREW MCGOWAN
 Company Secretary 2006-06-21 2018-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-06-21 2006-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HANSON REAL ESTATE CAPITAL & INCOME TRUST LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANTHONY JOHN HANSON REAL ESTATE INCOME TRUST (SC) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANTHONY JOHN HANSON RED SQUARE DEVELOPMENTS (WORTHING) LIMITED Director 2012-07-31 CURRENT 2007-01-11 Dissolved 2016-01-12
ANTHONY JOHN HANSON KHL (ASHFORD) LIMITED Director 2008-01-04 CURRENT 2005-11-14 Dissolved 2014-09-16
ANTHONY JOHN HANSON MANCETTER SQUARE HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
ANTHONY JOHN HANSON AIMM LTD Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 210 LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 190 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 180 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
ANTHONY JOHN HANSON SPIRIT 90 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 110 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 70 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON THE SMALLEY LAND COMPANY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 120 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 60 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 80 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON TEVILLE GATE HOUSE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 150 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 170 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 20 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 10 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 30 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 50 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 40 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 300 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
ANTHONY JOHN HANSON PROPERTY INCOME & REVERSION TRUST LIMITED Director 2006-11-29 CURRENT 2006-11-29 Liquidation
ANTHONY JOHN HANSON SPIRIT 200 LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY JOHN HANSON THE KEYSTONE GROUP LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-09-16
ANTHONY JOHN HANSON KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-08-12
ANTHONY JOHN HANSON MANCETTER SQUARE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
ANTHONY JOHN HANSON F II LIMITED Director 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
ANTHONY JOHN HANSON F III LIMITED Director 2004-09-16 CURRENT 2004-04-22 Dissolved 2016-01-19
ANTHONY JOHN HANSON SPIRIT XV LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
ANTHONY JOHN HANSON THE MODERN GROUND RENT TRUST LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANTHONY JOHN HANSON SPIRIT XI LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
ANTHONY JOHN HANSON D&A (1888) LIMITED Director 2001-09-28 CURRENT 1996-03-22 Active
ANTHONY JOHN HANSON D&A (1889) LIMITED Director 2001-09-28 CURRENT 1996-03-25 Active
ANTHONY JOHN HANSON PRUDENTIAL HOUSE LIMITED Director 1993-12-29 CURRENT 1993-11-23 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (MEASHAM) LIMITED Director 1993-02-07 CURRENT 1992-02-07 Active
ANTHONY JOHN HANSON HCMT LIMITED Director 1993-01-20 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON THE MEASHAM LAND COMPANY LIMITED Director 1993-01-07 CURRENT 1993-01-04 Active
ANTHONY JOHN HANSON SPIRIT I LIMITED Director 1992-04-03 CURRENT 1992-03-12 Dissolved 2015-09-15
ANTHONY JOHN HANSON HCMT SERVICES LIMITED Director 1992-02-24 CURRENT 1982-08-26 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (HOLDINGS) LIMITED Director 1992-02-03 CURRENT 1988-07-15 Active
ANTHONY JOHN HANSON IDEAL INVESTMENT HOLDINGS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active

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.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-12TM02Termination of appointment of Desmond Andrew Mcgowan on 2018-01-31
2018-07-12TM02Termination of appointment of Desmond Andrew Mcgowan on 2018-01-31
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;EUR 300700.8
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;EUR 300700.8
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;EUR 300700.8
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;EUR 300700.8
2014-07-01AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD02Register inspection address changed from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM Office No 8 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-03SH0116/08/10 STATEMENT OF CAPITAL EUR 300700.80
2010-08-26RES 17RESOLUTION TO REDENOMINATE SHARES 06/08/2010
2010-08-26RES0106/08/2010
2010-08-26SH1406/08/10 STATEMENT OF CAPITAL EUR 1.2
2010-07-08AR0121/06/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-07AD02SAIL ADDRESS CREATED
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-2388(2)CAPITALS NOT ROLLED UP
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1ST FLOOR 140 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DD
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-03363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-01225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANSON INVESTMENTS (BALEARES) LIMITED 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 INVESTMENTS (BALEARES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSON INVESTMENTS (BALEARES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 INVESTMENTS (BALEARES) LIMITED

Intangible Assets
Patents
We have not found any records of HANSON INVESTMENTS (BALEARES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSON INVESTMENTS (BALEARES) LIMITED
Trademarks
We have not found any records of HANSON INVESTMENTS (BALEARES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSON INVESTMENTS (BALEARES) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HANSON INVESTMENTS (BALEARES) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HANSON INVESTMENTS (BALEARES) LIMITED 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 INVESTMENTS (BALEARES) LIMITED 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 INVESTMENTS (BALEARES) LIMITED 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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    Other companies at postcode LE10 1QU