Hansons The Caterers Limited

Company Name	Hansons The Caterers Limited
Director	Charles George Probett Hayes
Company Status	Active
Company Number	05038911
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Charles George Probett Hayes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Sarah Hall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	18 Woodland Drive Watford Hertfordshire WD1 3BX

Director Name	Mr Andrew Paul Hanson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Richard Ian Hanson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Sarah Hall
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	18 Woodland Drive Watford Hertfordshire WD1 3BX

Secretary Name	Mr Richard Ian Hanson
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 October 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	hansoncatering.co.uk
Email address	[email protected]
Telephone	01923 247047
Telephone region	Watford

Location

Registered Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3k at £1	Richard Ian Hanson 50.00% Ordinary
2.1k at £1	Andrew Paul Hanson 35.00% Ordinary
900 at £1	Camilla Hanson 15.00% Ordinary

Financials

Year	2014
Net Worth	£84,838
Cash	£32,771
Current Liabilities	£63,809

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

15 March 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
22 February 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
22 January 2021	Director's details changed for Mr Charles George Probett Hayes on 22 January 2021 (2 pages)
4 December 2020	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Endeavour House 78 Stafford Road Wallington SM6 9AY on 4 December 2020 (1 page)
30 October 2020	Cessation of Andrew Paul Hanson as a person with significant control on 30 October 2020 (1 page)
30 October 2020	Cessation of Richard Ian Hanson as a person with significant control on 30 October 2020 (1 page)
30 October 2020	Notification of Arc Event Services Limited as a person with significant control on 30 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
28 October 2020	Appointment of Mr Charles George Probett Hayes as a director on 28 October 2020 (2 pages)
28 October 2020	Termination of appointment of Richard Ian Hanson as a secretary on 28 October 2020 (1 page)
28 October 2020	Termination of appointment of Richard Ian Hanson as a director on 28 October 2020 (1 page)
28 October 2020	Termination of appointment of Andrew Paul Hanson as a director on 28 October 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
18 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
22 October 2019	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 October 2019 (1 page)
22 October 2019	Change of details for Mr Richard Ian Hanson as a person with significant control on 23 September 2019 (2 pages)
22 October 2019	Director's details changed for Mr Andrew Paul Hanson on 23 September 2019 (2 pages)
22 October 2019	Director's details changed for Mr Richard Ian Hanson on 23 September 2019 (2 pages)
22 October 2019	Change of details for Mr Andrew Paul Hanson as a person with significant control on 23 September 2019 (2 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
22 October 2019	Secretary's details changed for Mr Richard Ian Hanson on 23 September 2019 (1 page)
17 April 2019	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
28 March 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
16 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (4 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6,000 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6,000 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6,000 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6,000 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6,000 (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Director's details changed for Andrew Paul Hanson on 9 February 2012 (2 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Director's details changed for Richard Ian Hanson on 9 February 2012 (2 pages)
21 March 2012	Secretary's details changed for Richard Ian Hanson on 9 February 2012 (1 page)
21 March 2012	Director's details changed for Andrew Paul Hanson on 9 February 2012 (2 pages)
21 March 2012	Director's details changed for Andrew Paul Hanson on 9 February 2012 (2 pages)
21 March 2012	Director's details changed for Richard Ian Hanson on 9 February 2012 (2 pages)
21 March 2012	Secretary's details changed for Richard Ian Hanson on 9 February 2012 (1 page)
21 March 2012	Secretary's details changed for Richard Ian Hanson on 9 February 2012 (1 page)
21 March 2012	Director's details changed for Richard Ian Hanson on 9 February 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 May 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page)
17 May 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (1 page)
10 February 2010	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Richard Ian Hanson on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Richard Ian Hanson on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Andrew Paul Hanson on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Paul Hanson on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Richard Ian Hanson on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Paul Hanson on 9 February 2010 (2 pages)
23 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
23 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from solar house 282 chase road london N14 6NZ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from solar house 282 chase road london N14 6NZ (1 page)
13 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
19 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned;director resigned (1 page)
31 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 February 2006	Return made up to 09/02/06; no change of members (7 pages)
24 February 2006	Return made up to 09/02/06; no change of members (7 pages)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 February 2005	Return made up to 09/02/05; full list of members (7 pages)
25 February 2005	Return made up to 09/02/05; full list of members (7 pages)
12 March 2004	Ad 09/02/04--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
12 March 2004	Ad 09/02/04--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
4 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 February 2004	Nc inc already adjusted 09/02/04 (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2004	Nc inc already adjusted 09/02/04 (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 February 2004	Secretary resigned (1 page)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)

Hansons The Caterers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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