About

Registered Number: 07199183
Date of Incorporation: 23/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 6 Arlington Street, London, SW1A 1RE

 

Based in London, Hanson Asset Management Ltd was established in 2010, it's status at Companies House is "Active". The current directors of Hanson Asset Management Ltd are Boshov, Kiril Ivanov, Christov, Assen Milkov, Ovcharov, Ivan Konstantinov, Santarelli, Antonio, Stefanov, Vasil Stefanov, Hope, Fiona Barclay, Burkland, William Elliott, Heyworth-dunne, James, Ureta Domingo, Juan Carlos.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSHOV, Kiril Ivanov 20 March 2018 - 1
CHRISTOV, Assen Milkov 06 April 2018 - 1
OVCHAROV, Ivan Konstantinov 23 September 2019 - 1
SANTARELLI, Antonio 10 October 2019 - 1
STEFANOV, Vasil Stefanov 06 April 2018 - 1
BURKLAND, William Elliott 09 November 2012 18 August 2017 1
HEYWORTH-DUNNE, James 01 June 2010 19 January 2012 1
URETA DOMINGO, Juan Carlos 30 April 2014 21 April 2015 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Fiona Barclay 23 March 2010 10 July 2015 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 June 2020
CS01 - N/A 05 May 2020
SH01 - Return of Allotment of shares 30 March 2020
SH01 - Return of Allotment of shares 30 December 2019
AA - Annual Accounts 09 December 2019
AP01 - Appointment of director 11 October 2019
SH01 - Return of Allotment of shares 30 September 2019
AP01 - Appointment of director 24 September 2019
PSC05 - N/A 16 September 2019
SH01 - Return of Allotment of shares 15 July 2019
CS01 - N/A 17 April 2019
SH01 - Return of Allotment of shares 31 March 2019
SH01 - Return of Allotment of shares 27 March 2019
PSC02 - N/A 31 January 2019
PSC07 - N/A 25 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 19 December 2018
RP04SH01 - N/A 03 October 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 09 April 2018
AP01 - Appointment of director 09 April 2018
SH01 - Return of Allotment of shares 06 April 2018
CS01 - N/A 06 April 2018
SH01 - Return of Allotment of shares 06 April 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 19 April 2017
CS01 - N/A 04 April 2017
SH01 - Return of Allotment of shares 31 March 2017
AD01 - Change of registered office address 21 March 2017
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 17 May 2016
SH01 - Return of Allotment of shares 25 April 2016
RESOLUTIONS - N/A 06 April 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 26 August 2015
TM02 - Termination of appointment of secretary 13 July 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 02 December 2014
SH01 - Return of Allotment of shares 22 May 2014
RESOLUTIONS - N/A 16 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 27 January 2014
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 17 April 2013
SH01 - Return of Allotment of shares 29 January 2013
AP01 - Appointment of director 14 November 2012
SH01 - Return of Allotment of shares 13 November 2012
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 12 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AR01 - Annual Return 02 May 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 15 April 2011
SH01 - Return of Allotment of shares 29 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 19 May 2010
RESOLUTIONS - N/A 13 May 2010
CERTNM - Change of name certificate 27 April 2010
RESOLUTIONS - N/A 27 April 2010
NEWINC - New incorporation documents 23 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.