Hanson Park Management Limited
- Company number
- 04621833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2002
- Nature of business
- Bookkeeping activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Nicola Helen | Secretary | 10 Jul 2023 | |
| GRANT, Nicola Helen | Director | 21 Jun 2023 | |
| LIVESEY, Lewis Martin | Director | 19 Dec 2019 | |
| GRANT, Ashleigh Nigel | Director | 5 Oct 2004 | |
| GRANT, Ashleigh Nigel | Secretary | 11 Aug 2006 | 31 Dec 2023 |
| GRANT, Florence Mary | Director | 18 Dec 2017 | 7 Jan 2023 |
| GLENTON, Margaret | Director | 31 Jul 2015 | 30 Jun 2019 |
| GRANT, Wilfred Arnold | Director | 5 Oct 2004 | 18 Dec 2017 |
| JOHNSON, Roger | Director | 1 Sep 2006 | 31 Jul 2015 |
| MORRIS, Ronald William | Secretary | 5 Oct 2004 | 11 Aug 2006 |
| MORRIS, Ronald William | Director | 5 Oct 2004 | 11 Aug 2006 |
| BADLEY, Robert Graham | Director | 19 Dec 2002 | 5 Oct 2004 |
| POTTER, Marion | Director | 19 Dec 2002 | 5 Oct 2004 |
| POTTER, Marion | Secretary | 19 Dec 2002 | 5 Oct 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 19 Dec 2002 | 19 Dec 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Dec 2002 | 19 Dec 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Dec 2002 | 19 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nicola Helen Grant | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Dec 2023 | |
| Mr Ashleigh Nigel Grant | Ownership Of Shares 25 To 50 Percent | 19 Dec 2016 | |
| Mrs Margaret Glenton | Ownership Of Shares 25 To 50 Percent | 19 Dec 2016 | 30 Jun 2019 |
| Mr Wilfred Arnold Grant | Ownership Of Shares 25 To 50 Percent | 19 Dec 2016 | 18 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | £3 |
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £3 | £3 |
| 31 Dec 2018 Dormant | £3 | £3 |
| 31 Dec 2017 Dormant | £3 | £3 |
| 31 Dec 2016 Dormant | £3 | £3 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £3 | £3 |
| 31 Dec 2013 | £3 | £3 |
| 31 Dec 2012 | £3 | £3 |
| 31 Dec 2011 | £3 | £3 |
| 31 Dec 2010 | £3 | £3 |
| 31 Dec 2009 | £3 | £3 |
| 31 Dec 2008 | £3 | £3 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |