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Home > England & Wales Companies > HANSON REGAN LIMITED
Company Information for

HANSON REGAN LIMITED

T BROMLEY, 15-17 LONDON ROAD, BROMLEY, KENT, BR1 1DE,
Company Registration Number
05879575
Private Limited Company
Active

Company Overview

About Hanson Regan Ltd
HANSON REGAN LIMITED was founded on 2006-07-18 and has its registered office in Bromley. The organisation's status is listed as "Active". Hanson Regan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANSON REGAN LIMITED
 
Legal Registered Office
T BROMLEY
15-17 LONDON ROAD
BROMLEY
KENT
BR1 1DE
Other companies in WC1R
 
Filing Information
Company Number 05879575
Company ID Number 05879575
Date formed 2006-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888037286  
Last Datalog update: 2023-09-05 15:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON REGAN LIMITED
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Company Officers of HANSON REGAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH BREEN
 Company Secretary 2006-07-18
GABRIEL KELLY
 Director 2006-07-18
JOHN THOMAS KELLY
 Director 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH BREEN ISC GAMING PLC Company Secretary 2002-01-14 CURRENT 2002-01-14 Dissolved 2016-07-26
SUSAN ELIZABETH BREEN TEE TIME TOURS LIMITED Company Secretary 1998-12-04 CURRENT 1998-11-25 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
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Director's details changed for Gabriel Kelly on 2022-06-13
2022-06-21CH01Director's details changed for Gabriel Kelly on 2022-06-13
2022-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH BREEN on 2022-06-10
2022-06-10CH01Director's details changed for John Thomas Kelly on 2022-06-10
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 4th Floor, Kings House 32-40 Widmore Road Bromley BR1 1RY England
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058795750004
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Africa House 70 Kingsway London WC2B 6AH England
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18PSC04Change of details for Mr Gabriel Kelly as a person with significant control on 2018-07-18
2018-05-24AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-31AD02Register inspection address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Kings House 32-40 Widmore Road Bromley BR1 1RY
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Summit House 12 Red Lion Square London WC1R 4QD
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07MG01Particulars of a mortgage or charge / charge no: 3
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0118/07/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AD02SAIL ADDRESS CREATED
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KELLY / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS KELLY / 22/10/2009
2009-07-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION FULL
2008-12-1088(2)CAPITALS NOT ROLLED UP
2008-12-1088(2)CAPITALS NOT ROLLED UP
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-02363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION FULL
2007-10-09ELRESS369(4) SHT NOTICE MEET 18/07/06
2007-10-09ELRESS80A AUTH TO ALLOT SEC 18/07/06
2007-07-25363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MISHCON DE REYA, SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HANSON REGAN 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 REGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-07 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-04-05 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 2,210,615
Creditors Due Within One Year 2012-07-31 £ 1,264,442
Creditors Due Within One Year 2012-07-31 £ 1,264,442
Creditors Due Within One Year 2011-07-31 £ 510,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 REGAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 808,327
Cash Bank In Hand 2012-07-31 £ 103,901
Cash Bank In Hand 2012-07-31 £ 103,901
Cash Bank In Hand 2011-07-31 £ 29,755
Current Assets 2013-07-31 £ 2,790,902
Current Assets 2012-07-31 £ 1,529,503
Current Assets 2012-07-31 £ 1,529,503
Current Assets 2011-07-31 £ 720,488
Debtors 2013-07-31 £ 1,982,575
Debtors 2012-07-31 £ 1,425,602
Debtors 2012-07-31 £ 1,425,602
Debtors 2011-07-31 £ 690,733
Shareholder Funds 2013-07-31 £ 590,624
Shareholder Funds 2012-07-31 £ 268,256
Shareholder Funds 2012-07-31 £ 268,256
Shareholder Funds 2011-07-31 £ 212,528
Tangible Fixed Assets 2013-07-31 £ 10,337
Tangible Fixed Assets 2012-07-31 £ 3,195
Tangible Fixed Assets 2012-07-31 £ 3,195
Tangible Fixed Assets 2011-07-31 £ 2,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANSON REGAN LIMITED registering or being granted any patents
Domain Names

HANSON REGAN LIMITED owns 1 domain names.

katematthewssolutions.co.uk  

Trademarks
We have not found any records of HANSON REGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSON REGAN 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 (78109 - Other activities of employment placement agencies) as HANSON REGAN LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HANSON REGAN 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 REGAN 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 REGAN 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 BR1 1DE