Company NameHanson Brothers Ltd
DirectorsMatthew Laurence Hanson and Maximilian Charles Hanson
Company StatusActive
Company Number08587284
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Matthew Laurence Hanson
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address9 Hillfield
Norton Cross
Runcorn
Cheshire
WA7 6RN
Director NameMr Maximilian Charles Hanson
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillfield
Norton Cross
Runcorn
Cheshire
WA7 6RN

Contact

Websitewww.hansonbrosbeer.com

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Matthew Laurence Hanson
50.00%
Ordinary
1 at £1Maximilian Charles Hanson
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

23 July 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
1 November 2019Micro company accounts made up to 30 June 2019 (6 pages)
18 July 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
27 February 2019Micro company accounts made up to 30 June 2018 (6 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
12 July 2017Notification of Matthew Hanson as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Matthew Hanson as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
12 July 2017Notification of Maximilian Hanson as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Maximilian Hanson as a person with significant control on 6 April 2016 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 October 2016Registered office address changed from C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 5 October 2016 (2 pages)
5 October 2016Registered office address changed from C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 5 October 2016 (2 pages)
21 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(4 pages)
2 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 July 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 8 July 2014 (1 page)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 8 July 2014 (1 page)
29 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2013 (2 pages)
29 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2013 (2 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)