# Hanson Park Management Limited

## Details

- **Company number:** [04621833](https://find-and-update.company-information.service.gov.uk/company/04621833)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Dec 2002
- **Registered office:** BEECHWOOD HANSON PARK, NORTHAM, BIDEFORD, EX39 3SD
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities



## 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 | £3 | £3 |
| 31 Dec 2024 | £3 | £3 |
| 31 Dec 2023 | £3 | £3 |
| 31 Dec 2022 | £3 | £3 |
| 31 Dec 2021 | £3 | £3 |
| 31 Dec 2020 | £3 | £3 |
| 31 Dec 2019 | £3 | £3 |
| 31 Dec 2018 | £3 | £3 |
| 31 Dec 2017 | £3 | £3 |
| 31 Dec 2016 | £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 |







