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HANSON TECHNOLOGY LTD.

Learn more about HANSON TECHNOLOGY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE WATERHOUSE WATERHOUSE STREET, HEMEL HEMPSTEAD, HERTS, HP1 1ES

HANSON TECHNOLOGY LTD. on the map

Company type: Private Limited Company
Company number: 01040472
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Company HANSON TECHNOLOGY LTD. is a Private Limited Company, registration number 01040472, established in United Kingdom on the 31. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 2 THE WATERHOUSE WATERHOUSE STREET, HEMEL HEMPSTEAD, HERTS, HP1 1ES. Business of the company HANSON TECHNOLOGY LTD. by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HANSON TECHNOLOGY LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 40100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR JOHNNY YAT CHIU CHAI
Form type: AP01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN
Form type: TM01
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIOUS DUGGAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 16/10/2009
Form type: CH03
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 81A MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Form type: 287
Date: 2008.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.31
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, UNIT 1 LANGLEY WHARF, RAILWAY TERRACE, KINGS LANGLEY, HERTFORDSHIRE WD4 8JE
Form type: 287
Date: 2003.12.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.01.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, CITY TOWER,LEVEL 4, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: 287
Date: 1998.11.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25

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Company directors and board members:

JOHN RICHARD BARTON (current)
Secretary, MANAGER, 2000.09.19
2 THE WATERHOUSE WATERHOUSE STREET , HEMEL HEMPSTEAD
HP1 1ES, HERTS
UK
JOHN RICHARD BARTON (current)
Director, OPERATIONS & FINANCE DIRECTOR, 2000.09.19
2 THE WATERHOUSE WATERHOUSE STREET , HEMEL HEMPSTEAD
HP1 1ES, HERTS
UK
JOHNNY YAT CHIU CHAI (current)
Director, 2012.05.23
2 THE WATERHOUSE WATERHOUSE STREET , HEMEL HEMPSTEAD
HP1 1ES, HERTS
UK
JOHN HOWARD MCFADDEN (resigned)
Secretary, 1991.12.31 - 2000.09.19
40 BASINGHALL STREET , LONDON
EC2V 5DE
CHRISTOPHER PIOUS DUGGAN (resigned)
Director, 1994.06.14 - 2012.05.23
30 CHEMIN DES MIGNOTTERIES , 78620 L'ETANG LA VILLE
FRANCE
FERGAL MULCHRONE (resigned)
Director, MANAGING DIRECTOR, 1999.04.02 - 2003.07.31
86 HAMPTON PARK ST HELENS WOOD , BOOPENSTOWN
IRISH, CO DUBLIN
IRELAND
DAVID CHARLES ORCHARD (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1992.01.30
60 HENLEY DRIVE , DROITWICH
WR9 7RX, WORCESTERSHIRE
CORINNE PHILIPPE (resigned)
Director, GENERAL COMMERCIAL DIRECTOR, 1992.03.05 - 1995.07.28
RESIDENCE DU PARC DU CHATEAU 3 ALLEE DE LONGCHAMP , SURENSE 92150
FRANCE
YVES MARIE JOSEPH POISSONNIER (resigned)
Director, VICE PRESIDENT FINANCE, 1991.12.31 - 1994.06.14
42 RUD DE LANE PEPINIERE LE CHESNAY 78150 ,
FOREIGN
FRANCE
ODILE WILSON (resigned)
Director, 1995.07.28 - 1999.04.02
47 AVENUE DALIGNE , LE PECQ
78230
FRANCE

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Information about the Private Limited Company HANSON TECHNOLOGY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data