HANSON STREET PROPERTIES LIMITED
HANSON STREET PROPERTIES LIMITED is an active private limited company, incorporated on 4 August 1972. The nature of the business is Development of building projects. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HANSON STREET PROPERTIES LIMITED previously had the company name GALLIARD HOMES (HANSON) LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 01064317 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | STERLING HOUSE LANGSTON ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 31/07/2008 onwards:
HANSON STREET PROPERTIES LIMITED
Prior to 31/07/2008:
GALLIARD HOMES (HANSON) LIMITED
Directors
(The company's officers)
MR DAVID EDWARD CONWAY
(~47 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2022
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/1993
MR ALLAN WILLIAM PORTER
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Appointed on 31/12/2022
Shareholders
(Persons of Significant Control)
Mr Stephen Stuart Solomon Conway
(~76 year old British national)
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
142-152 LONG LANE LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (CHILLINGTON) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (TRINITY SQUARE) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ANCHOR ROAD (BRISTOL) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HANSON STREET PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3TS.
Map of HANSON STREET PROPERTIES LIMITED at local scale
Map of HANSON STREET PROPERTIES LIMITED at district scale
More Companies in IG10 3TS
Other companies with registered offices in IG10 3TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)