About

Registered Number: 05066320
Date of Incorporation: 08/03/2004 (17 years and 2 months ago)
Company Status: Active
Registered Address: 20 Ricardo Road, Old Windsor, Windsor, SL4 2NT,

 

Based in Windsor, Hanson Regal Homes Ltd was registered on 08 March 2004, it's status in the Companies House registry is set to "Active". Hanson, Jake is listed as the only a director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Jake 01 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Hanson/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Jake Hanson/
1991-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 11 July 2018
CS01 - N/A 14 July 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 16 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 23 September 2014
AA01 - Change of accounting reference date 23 September 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AD01 - Change of registered office address 18 July 2014
AD01 - Change of registered office address 18 July 2014
TM02 - Termination of appointment of secretary 16 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 08 December 2008
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 21 April 2005
287 - Change in situation or address of Registered Office 16 November 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.