Hanson Financial Partners Limited

Company Name	Hanson Financial Partners Limited
Company Status	Dissolved
Company Number	06345768
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)
Dissolution Date	15 December 2023 (4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Christopher Thomas Kelly
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 High Back Close Monkton Village Jarrow Tyne And Wear NE32 5PA

Director Name	Mr Lawrence Cecil Bignell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 December 2023)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Hanson Financial Partners 11 Merchant Court Hebburn Tyne And Wear NE31 2EX

Secretary Name	Eileen Kelly
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Highback Close Monkton Village Jarrow Tyne & Wear NE32 5PA

Director Name	Mr Lawrence Cecil Bignell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	11 Merchant Court Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Secretary Name	Mrs Alison Hetherington
Status	Resigned
Appointed	01 July 2012(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Role	Company Director
Correspondence Address	11 Merchant Court Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Contact

Website	www.hansonwealth.co.uk
Email address	[email protected]
Telephone	0191 4952254
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

30 at £1	Christopher Thomas Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£349,477
Cash	£304,178
Current Liabilities	£181,990

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
4 April 2017	Registered office address changed from 11 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 4 April 2017 (1 page)
28 February 2017	Termination of appointment of Lawrence Cecil Bignell as a director on 1 January 2017 (1 page)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 30 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30 (4 pages)
25 July 2014	Termination of appointment of Alison Hetherington as a secretary on 25 July 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 30 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 October 2012	Appointment of Mr Lawrence Cecil Bignell as a director (2 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Lawrence Bignell as a director (1 page)
9 July 2012	Appointment of Mrs Alison Hetherington as a secretary (1 page)
9 July 2012	Termination of appointment of Eileen Kelly as a secretary (1 page)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 March 2012	Registered office address changed from Fourth Floor, the Quadrus Centre Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Fourth Floor, the Quadrus Centre Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF on 7 March 2012 (1 page)
14 November 2011	Appointment of Mr Lawrence Bignell as a director (2 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 September 2009	Return made up to 17/08/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 September 2008	Return made up to 17/08/08; full list of members (3 pages)
17 August 2007	Incorporation (13 pages)

Hanson Financial Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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