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Cash

Latest balance sheet

Net assets

£58K

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-02-12

Accounts

2-year trend · latest reflected 2025-02-12

Metric Trend 2024-02-122025-02-12
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £57,981£57,981
Equity £57,981£57,981
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-02-12 vs 2024-02-12

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
CONYERS CORPORATE SERVICES (BERMUDA) LIMITED Corporate Secretary 2017-02-20
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Director 2013-12-12 Oct 1974 British
GRETTON, Edward Alexander Director 2008-06-19 Jul 1970 British
QUILEZ SOMOLINOS, Alfredo Director 2022-01-20 Jul 1967 Spanish
Show 14 resigned officers
Name Role Appointed Resigned
FERGUSON, Dawna Lane Secretary 2004-04-15 2017-02-20
TAYLOR, Deborah Hubbard Secretary 2004-04-15 2004-04-15
BOLTER, Andrew Christopher Director 2004-04-15 2005-12-01
CLARKE, David Jonathan Director 2011-06-16 2016-12-20
COULSON, Ruth Director 2005-12-01 2008-06-19
DRANSFIELD, Graham Director 2004-04-15 2008-06-19
EGAN, David John Director 2007-06-01 2008-06-19
GIMMLER, Richard Robert Director 2008-06-19 2010-02-04
GUYATT, Benjamin John Director 2010-02-04 2011-06-16
GUYATT, Benjamin John Director 2010-02-04 2011-06-16
LECLERCQ, Christian Director 2008-06-19 2010-11-11
PIRINCCIOGLU, Seyda Director 2010-11-11 2013-12-12
SWIFT, Nicholas Director 2004-04-15 2007-06-01
WENDT, Carsten Matthias, Dr Director 2016-12-20 2022-01-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2024-12-04 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2023-05-23 OSCH09 officers Change person authorised to represent overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-05 OSCH01 other Change company details by uk establishment overseas company with change details
2022-11-24 AA accounts Accounts with accounts type full
2022-11-24 AA accounts Accounts with accounts type full
2022-03-10 OSAP01 officers Appoint person director overseas company with name appointment date
2022-03-10 OSTM01 officers Termination person director overseas company with name termination date
2021-10-05 OSCH03 officers Change person director overseas company with change date
2020-12-04 AA accounts Accounts with accounts type full
2019-12-12 AA accounts Accounts with accounts type full
2018-10-31 AA accounts Accounts with accounts type full
2018-01-04 AA accounts Accounts with accounts type full
2017-07-21 OSAP04 officers Appoint corporate secretary overseas company
2017-07-18 OSTM02 officers Termination person secretary overseas company with name termination date
2017-07-07 OSAP04 officers Appoint corporate secretary overseas company with appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page