Strand Hanson Securities Limited

Company Name	Strand Hanson Securities Limited
Directors	James Scott Harris and Simon Thomas John Raggett
Company Status	Active
Company Number	03673995
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Names	Strand Associates Limited and Strand Partners Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	James Scott Harris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(10 years, 4 months after company formation)
Appointment Duration	15 years
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Fawley Road London NW6 1SJ

Director Name	Simon Thomas John Raggett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Mr Christopher Peter Roots
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hawkley Lodge Ashford Road, Harrietsham Maidstone Kent ME17 1BH

Secretary Name	Mrs Clare Margaret Croly
Nationality	Irish
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Blomfield Road London W9 2PF

Secretary Name	Susan Garton
Nationality	British
Status	Resigned
Appointed	18 August 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	6 Eldon Avenue Heston Middlesex TW5 0LX

Secretary Name	Simon Thomas John Raggett
Nationality	British
Status	Resigned
Appointed	20 February 2006(7 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Birches Hazel Grove Locksbottom Orpington Kent BR6 8LU

Director Name	James Scott Harris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2007)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Fawley Road London NW6 1SJ

Director Name	Simon Thomas John Raggett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	High Birches Hazel Grove Locksbottom Orpington Kent BR6 8LU

Secretary Name	Mr Christopher Peter Roots
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkley Lodge Ashford Road, Harrietsham Maidstone Kent ME17 1BH

Director Name	Mr Richard Dorian Fenhalls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Priory Road Richmond Surrey TW9 3DQ

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Secretary Name	Mr James Leyland Spinney
Nationality	British
Status	Resigned
Appointed	17 April 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2013)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 56d Claverton Street London SW1V 3AX

Secretary Name	Mr Richard David Evans
Status	Resigned
Appointed	27 June 2013(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.strandhanson.co.uk
Telephone	020 74093494
Telephone region	London

Location

Registered Address	26 Mount Row London W1K 3SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Strand Hanson LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,531,397
Gross Profit	£395,067
Net Worth	£2
Current Liabilities	£84,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
7 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
30 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 January 2019	Termination of appointment of Richard David Evans as a secretary on 16 January 2019 (1 page)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (11 pages)
20 September 2016	Full accounts made up to 31 December 2015 (11 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
23 May 2014	Full accounts made up to 31 December 2013 (11 pages)
23 May 2014	Full accounts made up to 31 December 2013 (11 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
27 November 2013	Director's details changed for Simon Thomas John Baggett on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Simon Thomas John Baggett on 27 November 2013 (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
28 June 2013	Appointment of Mr Richard David Evans as a secretary (1 page)
28 June 2013	Appointment of Mr Richard David Evans as a secretary (1 page)
27 June 2013	Termination of appointment of James Spinney as a secretary (1 page)
27 June 2013	Termination of appointment of James Spinney as a secretary (1 page)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 February 2011	Annual return made up to 23 November 2010 (14 pages)
1 February 2011	Annual return made up to 23 November 2010 (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Termination of appointment of Jo Welman as a director (1 page)
5 May 2010	Termination of appointment of Jo Welman as a director (1 page)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 December 2009	Appointment of Simon Thomas John Baggett as a director (3 pages)
16 December 2009	Appointment of Simon Thomas John Baggett as a director (3 pages)
15 October 2009	Company name changed strand partners securities LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (5 pages)
15 October 2009	Change of name notice (3 pages)
15 October 2009	Company name changed strand partners securities LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (5 pages)
15 October 2009	Change of name notice (3 pages)
6 June 2009	Full accounts made up to 31 March 2009 (11 pages)
6 June 2009	Full accounts made up to 31 March 2009 (11 pages)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
28 April 2009	Appointment terminated director richard fenhalls (1 page)
28 April 2009	Appointment terminated director richard fenhalls (1 page)
28 April 2009	Secretary appointed james leyland spinney (3 pages)
28 April 2009	Secretary appointed james leyland spinney (3 pages)
28 April 2009	Director appointed james scott harris (4 pages)
28 April 2009	Appointment terminated secretary christopher roots (1 page)
28 April 2009	Appointment terminated secretary christopher roots (1 page)
28 April 2009	Director appointed james scott harris (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Director's change of particulars / richard fenhalls / 23/11/2008 (1 page)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Director's change of particulars / richard fenhalls / 23/11/2008 (1 page)
9 October 2008	Full accounts made up to 31 March 2008 (11 pages)
9 October 2008	Full accounts made up to 31 March 2008 (11 pages)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 March 2007 (11 pages)
15 October 2007	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	New director appointed (8 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (8 pages)
19 September 2007	Director resigned (1 page)
6 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Full accounts made up to 31 March 2006 (11 pages)
10 August 2006	Full accounts made up to 31 March 2006 (11 pages)
9 March 2006	Company name changed strand associates LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed strand associates LIMITED\certificate issued on 09/03/06 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 23/11/05; full list of members (6 pages)
29 November 2005	Return made up to 23/11/05; full list of members (6 pages)
21 June 2005	Full accounts made up to 31 March 2005 (12 pages)
21 June 2005	Full accounts made up to 31 March 2005 (12 pages)
3 March 2005	Registered office changed on 03/03/05 from: 21 tudor street london EC4Y 0DJ (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 21 tudor street london EC4Y 0DJ (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (6 pages)
13 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 December 2002	Return made up to 23/11/02; full list of members (6 pages)
6 December 2002	Return made up to 23/11/02; full list of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 31 March 2001 (12 pages)
11 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Registered office changed on 25/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
16 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
16 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (3 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New secretary appointed (3 pages)
27 November 1998	Secretary resigned (1 page)
23 November 1998	Incorporation (20 pages)
23 November 1998	Incorporation (20 pages)

Strand Hanson Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London