STRAND HANSON LIMITED

active Company number 02780169

Private Limited by Shares · Incorporated on 15th Jan 1993

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SIC code: 74909
Registered office: W1K 3SQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STRAND HANSON LIMITED is a private limited by shares company based in . It was incorporated on 15th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

7 Companies at address View all 19 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angela Hallett	Director	1st Oct 2022		British	View profile
James Harris	Director	4th Apr 2005	This company	British	View profile
Rory Murphy	Director	1st Nov 2001	This company	British	View profile
Simon Raggett	Director	1st Nov 2000	This company	British	View profile
James Spinney	Director	1st Oct 2022	This company	British	View profile
Anthony St John	Director	7th May 2014		British	View profile
Simon Wharmby	Director	25th Jan 2007		British	View profile
Simon Thomas John Raggett	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PRIME SERVICES GROUP LTD	16385482	14th Apr 2025	dissolved
STR INVESTMENTS (RETAIL 1) LP	LP014477	2nd Jun 2011	active
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED	06970771	23rd Jul 2009	dissolved
CANTOR DEVELOPMENTS (MORDEN) LLP	OC347188	16th Jul 2009	dissolved
SRR INVESTMENTS 3 LLP	OC335485	10th Mar 2008	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jan 1993
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jan 1993 Company incorporated
15th Jan 1993 Evelyn Meenaghan appointed as Nominee secretary
25th Feb 1993 David Burgess appointed as Director
15th Mar 1993 David Rowe-Ham appointed as Director
15th Mar 1993 Richard Fenhalls appointed as Director
15th Mar 1993 Gerard Eskenazi appointed as Director
15th Mar 1993 William Guinness appointed as Director
15th Mar 1993 Pierre Moussa appointed as Director
21st May 1993 Renaud Rivain appointed as Director
21st May 1993 Gerard Eskenazi resigned as Director
21st May 1993 Olivier Heriard-Dubreuil appointed as Director
21st May 1993 Michael Edwardes appointed as Director
21st Apr 1994 Julio Nunez appointed as Director
31st Dec 1994 David Rowe-Ham resigned as Director
31st Dec 1994 Renaud Rivain resigned as Director
31st Dec 1994 Olivier Heriard-Dubreuil resigned as Director
31st Dec 1994 Rosalind Hill appointed as Director
31st Dec 1994 David Horner appointed as Director
31st Dec 1994 Pierre Moussa resigned as Director
31st Mar 1995 Edward Inions appointed as Director
29th Feb 1996 Rosalind Hill resigned as Director
18th Mar 1996 Anthony Rawlinson appointed as Director
1st Apr 1996 Christopher Roots appointed as Secretary
1st Apr 1996 Evelyn Meenaghan resigned as Nominee secretary
14th Apr 1997 Julio Nunez resigned as Director
13th Aug 1997 Edward Inions resigned as Director
7th Oct 1997 David Horner resigned as Director
1st Apr 1998 Paul Coleman appointed as Director
28th Mar 1999 William Guinness resigned as Director
14th Mar 2000 Paul Coleman resigned as Director
1st Nov 2000 Simon Raggett appointed as Director
1st Nov 2000 Karen Hack appointed as Director
26th Mar 2001 Andrew Ross appointed as Director
21st May 2001 Simon Hunt appointed as Director
2nd Aug 2001 Anthony Rawlinson resigned as Director
1st Nov 2001 Rory Murphy appointed as Director
14th Feb 2002 Karen Hack resigned as Director
31st Oct 2002 Simon Hunt resigned as Director
11th Nov 2002 Peter Bennett appointed as Director
16th May 2003 Robert Edwards appointed as Director
5th Jun 2003 Andrew Ross resigned as Director
28th Nov 2003 Adrian Collins appointed as Director
9th Sep 2004 Peter Bennett resigned as Director
1st Apr 2005 Miles Lewis appointed as Director
4th Apr 2005 James Harris appointed as Director
21st Jun 2006 Stuart Faulkner appointed as Director
25th Jan 2007 Simon Wharmby appointed as Director
15th May 2007 Miles Lewis resigned as Director
30th Jun 2007 David Burgess resigned as Director
30th Jun 2007 Robert Edwards resigned as Director
30th Jun 2007 Michael Edwardes resigned as Director
29th Aug 2007 Adrian Collins resigned as Director
17th Apr 2009 James Spinney appointed as Secretary
17th Apr 2009 Christopher Roots resigned as Secretary
17th Apr 2009 Richard Fenhalls resigned as Director
15th Oct 2009 Robert Hanson appointed as Director
29th Jan 2013 James Spinney resigned as Secretary
29th Jan 2013 Richard Evans appointed as Secretary
7th May 2014 Anthony St John appointed as Director
6th Jan 2015 Robert Hanson resigned as Director
6th Apr 2016 Simon Thomas John Raggett appointed as PSC
22nd Jan 2019 Richard Evans resigned as Secretary
19th May 2022 Stuart Faulkner resigned as Director
1st Oct 2022 Angela Hallett appointed as Director
1st Oct 2022 James Spinney appointed as Director
14th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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